Virginia Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 81
Burgess v. The Ohmega Group, Inc.
as 3:2021cv00531
Plaintiff: David Burgess
Defendant: The Ohmega Group, Inc.
Cause Of Action: 28 U.S.C. ยง 1332
Tak v. Damani et al
as 1:2021cv00751
Defendant: Sundeep Damani, Jitendra Vyas and Technology Ventures LLC
Plaintiff: Sharad Tak
Cause Of Action: Diversity - Stockholders Suits
Advocates for Democracy and Media, Inc. v. Reta
as 1:2021cv00375
Defendant: Solomon Reta
Plaintiff: Advocates for Democracy and Media, Inc. d/b/a Ethiopian Satellite Television and Radio and Advocates for Democracy and Media, Inc. doing business as Ethiopian Satellite Television and Radio
Cause Of Action: Diversity-Breach of Fiduciary Duty
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
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)
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
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
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
Pregel v. Decker
as 1:2019cv00022
Plaintiff: George A. Pregel
Defendant: Christian C. Decker
Cause Of Action: Notice of Removal-Contract Dispute

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