Fourth Circuit Contract Cases
Cases 51 - 60 of 1,047
Dendi, Inc. v. Roxby Development, LLC
as 5:2023cv00134
Plaintiff:
Dendi, Inc.
Defendant:
Roxby Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Standard Malta Holdings Limited
as 5:2023cv00184
Plaintiff:
Colorado Bankers Life Insurance Company
Defendant:
Standard Malta Holdings Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC
as 5:2023cv00181
Plaintiff:
Colorado Bankers Life Insurance Company
Defendant:
Academy Financial Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Colorado Bankers Life Insurance Company v. Academy Financial Assets, LLC
as 5:2023cv00182
Plaintiff:
Colorado Bankers Life Insurance Company
Defendant:
Academy Financial Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Southland National Insurance Corporation v. Standard Financial Limited
as 5:2023cv00183
Plaintiff:
Southland National Insurance Corporation
Defendant:
Standard Financial Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
McLucas v. JPMorgan Chase Bank, N.A.
as 1:2023cv00735
Plaintiff:
Virginia Gimbel McLucas
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Theologue v. Mackinnon
as 1:2023cv00253
Plaintiff:
Diana C. Theologue
Defendant:
Tieron Mackinnon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Dauda v. Jean
as 8:2023cv00174
Plaintiff:
Sannah Dauda
Defendant:
Valery Jean
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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