Contract Cases filed in the Fourth Circuit Courts
Nationwide Insurance Company of America v. Kenan et al
as 5:2023cv00306
Counter Defendant: Nationwide Insurance Company of America
Counter Claimant: Kenji Kenan
Defendant: DeMontre Busby, Howard Bookard and Professional Pest Control Services LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Type: Contract Insurance
State Farm Fire and Casualty Company v. Busby et al We have downloadable decisions or orders for this case
as 8:2023cv00140
Plaintiff: State Farm Fire and Casualty Company
Defendant: James Allen Busby, Mark Busby, Christopher Busby and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
SunTrust Mortgage Incorporated v. Donald Busby, Jr. We have downloadable decisions or orders for this case
as 11-1469
Plaintiff - Appellee: SUNTRUST MORTGAGE INCORPORATED
Defendant - Appellant: DONALD D. BUSBY, JR., ROBERT G. RONK and KENNARD DAVIS
Defendant: LORI A. NASSIDA, KELLY M. BAKER, MICHAEL T. BAKER and others
Movant: JOHN J. PAVEY, JR. and PAVEY & SMITH, P.A.
Tanner et al v. Total Realty Management, LLC et al
as 1:2009cv00282
Plaintiff: Michael J. Tanner, Joseph P. Quigg, Renee M. Quigg and others
Defendant: Total Realty Management, LLC, Mark Dain, Michael McCracken and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Suntrust Mortgage, Inc. v. Busby We have downloadable decisions or orders for this case
as 2:2009cv00003
Plaintiff: Suntrust Mortgage, Inc. and Suntrust Mortgage, Inc.
Defendant: Donald D Busby
Cause Of Action: Diversity-Breach of Contract

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