Fourth Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 356
Sandys v. Willard et al We have downloadable decisions or orders for this case
as 3:2021cv00198
Defendant: Juul Labs, Inc., Kevin Burns, Altria Group Inc. and others
Plaintiff: Thomas Sandys and Maria Cecilia Lorca
Cause Of Action: Diversity-(Citizenship)
Lorca v. Gifford et al We have downloadable decisions or orders for this case
as 3:2021cv00199
Defendant: Altria Group Inc., Kevin Burns, Kevin C. Crosthwaite, Jr. and others
Plaintiff: Maria Cecilia Lorca
Cause Of Action: Diversity - Stockholders Suits
JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
as 1:2021cv00729
Plaintiff: JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and others
Defendant: Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet and others
Oldewurtel-Ilioff v. Vinod et al
as 1:2021cv00335
Defendant: Divorce Docs LLC, Rovin Vinod, AUTOM8 LLC and others
Plaintiff: Andrew Oldewurtel-Ilioff
Cause Of Action: Diversity Action
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Shiva Stein
Cause Of Action: Securities Fraud
Hamilton v. Gifford, Jr. et al
as 3:2021cv00047
Defendant: William Gifford, Jr., James Monsees, Kevin Burns and others
Plaintiff: David Hamilton
Cause Of Action: Diversity-Breach of Fiduciary Duty
Viskovich v. Under Armour, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03390
Defendant: Jerri L. Devard, A.B. Krongard, Lawrence P. Molloy and others
Plaintiff: Anthony Viskovich
Cause Of Action: Diversity Action
Laios et al v. MTM Builder/Developer, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv03337
Plaintiff: Edward T. Laios and Beachside Associates, LLC
Defendant: MTM Builder/Developer, Inc., Dean F. Morehouse and Morehouse Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. ยง 1332
Gilbert v. Gifford, Jr. et al
as 3:2020cv00772
Defendant: Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff: Eric Gilbert
Cause Of Action: Diversity - Stockholders Suits
Smith v. Plank et al
as 1:2020cv02589
Defendant: Jerri L. Devard, William R. McDermott, Lawrence "Chip" Molloy and others
Plaintiff: Stacy Smith
Cause Of Action: Diversity - Stockholders Suits

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