Cases filed in Virginia
Cases 41 - 50 of 73
SunTrust Mortgage, Inc. v. Simmons First National Bank We have downloadable decisions or orders for this case
as 3:2012cv00080
Plaintiff: SunTrust Mortgage, Inc.
Defendant: Simmons First National Bank
Cause Of Action: 28 U.S.C. § 1332
City National Bank v. Bennett et al
as 3:2011cv00846
Plaintiff: City National Bank
Defendant: James Bennett , Timothy L. Mullins , Reade DeCurtins and others
Cause Of Action: 28 U.S.C. § 1332
CVLR Performance Horses, Inc. v. Wynne et al We have downloadable decisions or orders for this case
as 6:2011cv00035
Defendant: 1650 Partners, LLC, Advantage Title & Closing LLC, Ralph Beck and others
Plaintiff: CVLR Performance Horses, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First National Bank v. Virginia Hot Springs Building Company, LLC et al
as 5:2011cv00074
Defendant: Charles E. Adams, Jr., CA Partners, VHS #6, LLC, Crosland, LLC and others
Plaintiff: First National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. National Bank, N.A. v. Diaz
as 2:2011mc00003
Plaintiff: U.S. National Bank, N.A.
Defendant: Rex G. Diaz
Plaintiff v. Defendant
as 1:2011cv00280
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Type: Bankruptcy Appeal
City National Bank v. Tress et al We have downloadable decisions or orders for this case
as 7:2011cv00073
Plaintiff: City National Bank
Defendant: Yehuda Dachs and Moishe Tress
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City National Bank v. Roanoke Holdings, LLC
as 7:2011cv00074
Plaintiff: City National Bank
Defendant: Roanoke Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Norman et al v. Citizens National Bank
as 3:2011cv00108
Plaintiff: Vernon R. Norman, II and Elicia A. Grantham-Norman
Defendant: Citizens National Bank
Counter_claimant: Citizens National Bank
Counter_defendant: Elicia A. Grantham-Norman and Vernon R. Norman, II
Cause Of Action: 15 U.S.C. § 1601
Norman et al v. Citizens National Bank
as 2:2011cv00200
Plaintiff: Vernon R. Norman, II and Elicia A. Grantham-Norman
Defendant: Citizens National Bank
Counter_claimant: Citizens National Bank
Counter_defendant: Elicia A. Grantham-Norman and Vernon R. Norman, II
Cause Of Action: 15 U.S.C. § 1601

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?