Fourth Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 327
Parshall v. LegacyTexas Financial Group, Inc. et al
as 1:2019cv02549
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Bruce Hunt and others
Plaintiff: Paul Parshall
SB Energy Investments, LLC v. Crabtree et al
as 1:2019cv02522
Defendant: SolX Energy International, Inc., Mark Crabtree, SolX Energy Limited and others
Plaintiff: SB Energy Investments, LLC
Cause Of Action: Diversity-Breach of Contract
Stein v. LegacyTexas Financial Group, Inc. et al
as 1:2019cv02460
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff: Shiva Stein
JRT Metals, Inc. v. ChongQing Rato Power Co. Ltd. et al
as 3:2019cv00385
Defendant: Chonqing Rato Holding (Group) Co., Ltd., Zhu Liedong, Other John Doe Rato Corporations and others
Plaintiff: JRT Metals, Inc.
Jones v. Pyxus International, Inc. et al
as 5:2019cv00234
Defendant: J. Pieter Sikkel, Joel L. Thomas, Pyxus International, Inc.
Plaintiff: Donna Jones
Patel v. Mukunda et al
as 8:2019cv01673
Defendant: India Globalization Capital, Inc., Shajy Mathilakathu, Richard Prins and others
Plaintiff: Dimple Patel
Cause Of Action: Diversity - Stockholders Suits
Parshall v. Virginia Partners Bank et al
as 3:2019cv00395
Defendant: Virginia Partners Bank, Steven R Mote, Delmar Bancorp and others
Plaintiff: Paul Parshall
Duffy v. Whitt, et al.
as 1:2019cv00627
Plaintiff: Edwin Duffy
Defendant: Anthony F. Markel, Debra J. Wilson, Darrell D. Martin and others
Cause Of Action: Fed. Question: Securities Violation
KBC Asset Management NV v. Marsh et al
as 3:2019cv01457
Defendant: Gregory E Aliff, Sharon A Decker, Alfredo Trujillo and others
Plaintiff: KBC Asset Management NV
Cause Of Action: Diversity-Breach of Fiduciary Duty
Stein v. The KeyW Holding Corporation et al
as 1:2019cv01472
Defendant: William I. Campbell, Art Money, The KeyW Holding Corporation and others
Plaintiff: Shiva Stein

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