Cases 1 - 10 of 53
Ferguson Enterprises, LLC v. Jones & Smith Contractors, LLC et al
as 7:2023cv01180
Plaintiff:
Ferguson Enterprises, LLC d/b/a Ferguson Enterprises, LLC of Virginia and Ferguson Enterprises, LLC d/b/a Ferguson Enterprises, LLC of Virginia, United States of America for the use and benefit of the foregoing
Defendant:
Jones & Smith Contractors, LLC, Sauer Construction, LLC a/k/a Sauer Incorporated, Federal Insurance Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
WASHINGTON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00246
Plaintiff:
AMERICA WASHINGTON, ANGELA ADAMS, BASHAWN LAWRENCE and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aleron Group, LLC v. Ferguson et al
as 1:2021cv01445
Plaintiff:
Aleron Group, LLC
Defendant:
David Ferguson d/b/a Ferguson Transportation & Logistics agent of Ferguson Transportation & Logistics, David Ferguson, Jason Spencer Gorey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City of South Charleston v. Johnson Controls, Inc.
as 2:2021cv00052
Defendant:
Johnson Controls, Inc., Ferguson Enterprises, LLC, A.O. Smith Corporation and others
Plaintiff:
City of South Charleston
Cause Of Action: 28 U.S.C. § 1332
Rahmani et al v. Ferguson
as 1:2021cv00034
Plaintiff:
Khalil Rahmani and Najia Rahmani
Defendant:
Paul Ferguson
Cause Of Action: 28 U.S.C. § 1331
State Farm Mutual Automobile Insurance Company v. Old Dominion Insurance Company et al
as 7:2020cv00754
Defendant:
Nosh Delivery LLC, Old Dominion Insurance Company, Fetch Delivery LLC and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant:
The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff:
AQUA ACCEPTANCE, LLC
FERGUSON v. LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 1:2020cv00426
Plaintiff:
MARY CATHERINE FERGUSON
Defendant:
LINCOLN NATIONAL LIFE INSURANCE COMPANY
Cause Of Action: 29 U.S.C. § 1132
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
Federated Mutual Insurance Company v. Thunder Contracting, Inc. et al
as 1:2020cv00062
Plaintiff:
Federated Mutual Insurance Company
Defendant:
Camala Ferguson, Phil Ferguson and Thunder Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
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