Negotiable Instrument Cases filed in Virginia
Cases 31 - 40 of 281
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Muron
as 4:2020cv00130
Plaintiff: Claude G. Martin and Jane L. Martin
Defendant: David J. Muron, M.D.
Cause Of Action: 28 U.S.C. § 1332
Luna v. Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2
as 2:2019cv00571
Plaintiff: Brandi Luna
Defendant: Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2
Cause Of Action: 28 U.S.C. § 1332
Hosea v. JPMorgan Chase Bank, N.A.
as 2:2019cv00400
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Dante Hosea
Cause Of Action: 28 U.S.C. § 1332
American Tire Distributors, Inc. v. Retail Express North, Inc.
as 1:2019cv00718
Defendant: Retail Express North, Inc.
Plaintiff: American Tire Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dupree v. Fay Servicing, LLC et al
as 4:2019cv00051
Plaintiff: Tonja Dupree
Defendant: Fay Servicing, LLC and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff: Alkesh Tayal
Defendant: The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
O'Carroll v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00115
Plaintiff: Joseph O'Carroll, III
Defendant: JPMorgan Chase Bank, N.A. and Samuel I. White P.C.
Cause Of Action: 28 U.S.C. § 1441
Quinn et al v. Scantech Identification Beam Systems, LLC
as 1:2019cv00418
Plaintiff: John D Quinn and Stephen Sale
Defendant: Scantech Identification Beam Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00013
Defendant: Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff: Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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