Legal Opinion

Dominion Financial Services, LLC. v. Pavlovsky

District Court, D. Maryland

Decided May 18, 2023No. 1:22-cv-00705Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * DOMINION FINANCIAL SERVICES, LLC, * Plaintiff, * v. * CIVIL NO. JKB-22-0705 ALEXANDER PAVLOVSKY, et al, * Defendants. * * * * * * * * * * * * * MEMORANDUM Plaintiff Dominion Financial Services, LLC (“Dominion”), a lending company, brought this action for breach of contract, breach of guarantor, and fraud against Defendants Alexander Pavlovsky, Konstantin Pavlovsky, Willman Jose Cabrera, and more than a dozen companies with which the Pavlovskys and Cabrera are affiliated.! (Compl., ECF No. 1.) The Clerk of Court entered orders…

2Cases cited51 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  4. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  5. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941

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