Cases filed in Virginia
Kapitus Servicing, Inc. v. Zap's Electrical LLC., et al.
as 3:2023cv00202
Plaintiff: Kapitus Servicing, Inc.
Defendant: Zap's Electrical, LLC doing business as Zap's Electrical and Brian Snow
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff: Kapitus Servicing, Inc
Defendant: Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01411
Plaintiff: Wagner Holding Corp. doing business as The Blue Rock Cafe
Defendant: Invision Fudning, LLC, Kapitus Serviving, Inc., John Doe's 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Kapitus Servicing, Inc. v. Azul Tequila Grill, LLC et al
as 1:2021cv00640
Defendant: Azul Tequila Grill, Rafael Cermeno and Azul Tequila Grill, LLC doing business as Azul Tequila Grill
Plaintiff: Kapitus Servicing, Inc.
Counter Claimant: Azul Tequila Grill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Kapitus Servicing, Inc. v. Tucker Construction Group, Inc. et al
as 3:2020cv00912
Defendant: Tucker Construction Group, Inc., Wardaron Tucker, Jr. and Tucker Construction Group, Inc. doing business as Tucker Construction Group
Plaintiff: Kapitus Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kapitus Servicing, Inc. v. Ninth Avenue Tomato, Inc., et al.
as 3:2020cv00834
Defendant: Ninth Avenue Tomato, Inc. D/B/A Bocca Di Bacco, Robert Malta and Ninth Avenue Tomato, Inc. doing business as Bocca di Bacco
Plaintiff: Kapitus Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441

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