Contract Cases filed in the Fourth Circuit Courts
Luxury Lease Company v. BV Management, LLC et al
as 1:2023cv00101
Plaintiff: Luxury Lease Company, LLC and Luxury Lease Company
Defendant: BV Management, LLC and Rick Rahim
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Choice Hotel International, Inc. v. Ray's Hospitality, LLC et al
as 8:2019cv00213
Defendant: Ray's Hospitality, LLC, Ray's Asset Management, LLC, Suborna Simontinee and others
Plaintiff: Choice Hotel International, Inc.
Cause Of Action: 9 U.S.C. § 9
DiMuroGinsberg, P.C. et al v. VLOX, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01046
Defendant: Starwalker PR, LLC, Hamed Rahim Wardak and VLOX, LLC
Plaintiff: Artabane & Belden, P.C. and DiMuroGinsberg, P.C.
Cause Of Action: 28 U.S.C. § 1332
Rahim, Inc. v. Mindboard, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv01155
Plaintiff: Rahim, Inc.
Defendant: Mindboard, Inc. , Abhijit Verekar , Tarak Shah and others
Cause Of Action: 28 U.S.C. § 1332
NGM Insurance Company v. Eagle General Contracting, LLC. et al We have downloadable decisions or orders for this case
as 1:2014cv01500
Plaintiff: NGM Insurance Company
Defendant: Eagle General Contracting, LLC. and Mohammad Abdul Rahim
Cause Of Action: 28 U.S.C. § 1332
Hariri et al v. The American Insurance Company, one of The Fireman's Fund Insurance Companies
as 1:2010cv03025
Plaintiff: Rahim Hariri and Negin Hariri
Defendant: The American Insurance Company, one of The Fireman's Fund Insurance Companies
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Interstate Management Company, LLC v. Charania et al
as 1:2010cv00487
Plaintiff: Interstate Management Company, LLC
Defendant: Rahim Charania and Barkat Charania
Cause Of Action: 28 U.S.C. § 1332
InPhonic, Inc. et al v. Rahim et al
as 1:2007cv00058
Plaintiff: InPhonic, Inc. and CAIS Acquisition II, LLC
Defendant: Tariq Rahim, Tariq Rahim, RR Holding, Inc. and others
Counter Claimant: Tariq Rahim, Tariq Rahim, RR Holding, Inc. and others
Counter Defendant: InPhonic, Inc. and CAIS Acquisition II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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