Contract Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
OLD DOMINION FREIGHT LINE, INC. v. UTAH GLOBAL TRANSPORTATION MANAGEMENT SOLUTIONS, INC. et al
as 1:2020cv00733
Defendant: UTAH GLOBAL TRANSPORTATION MANAGEMENT SOLUTIONS, INC., GTMS LOGISTICS, LLC, OTW HOLDING COMPANY doing business as OTW SAFETY and others
Plaintiff: OLD DOMINION FREIGHT LINE, INC.
Cause Of Action: 28 U.S.C. § 1332
Diamond LS Trust et al v. Brighton Trustees, LLC, trustee et al
as 3:2020cv00239
Plaintiff: Bank of Utah, solely as securities intermediary and Diamond LS Trust
Defendant: Genworth Life and Annuity Insurance Company and Brighton Trustees, LLC, trustee
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Brighton Trustees, LLC, et al v. Genworth Life and Annuity Insurance Company
as 3:2020cv00240
Defendant: Genworth Life and Annuity Insurance Company
Plaintiff: Bank of Utah, solely as securities intermediary for Diamond LS Trust, Brighton Trustees, LLC, on behalf of and as trustee for Diamond LS Trust, Brighton Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Duane Overholt v. Landcar Management, Ltd.
as 15-1961
Plaintiff - Appellant: DUANE M. OVERHOLT
Defendant - Appellee: LANDCAR MANAGEMENT, LTD., a Utah Limited Partnership, THE ENTITIES COMPRISING THE LARRY H. MILLER GROUP OF AUTOMOTIVE COMPANIES, trading as Larry Miller Auto Group, AUTO VILLAGE MOTORS, INCORPORATED and others
Michael Willner v. James Dimon We have downloadable decisions or orders for this case
as 15-1678
Plaintiff - Appellant: MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER
Defendant - Appellee: JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation and others
Michael Willner v. James Dimon
as 15-1678
Plaintiff / Appellant: MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER
Defendant / Appellee: JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation and others
Gibbs et al v. Kemp & Associates of Utah Inc
as 2:2013cv03044
Plaintiff: Charlotte Zachry Gibbs , Patricia Ann Zachry and Betty Jo Zachry
Defendant: Kemp & Associates of Utah Inc
Cause Of Action: 28 U.S.C. § 1332
Gainesville Commerce Center, LLC et al v. Fountain Group of Companies of Utah, Inc. et al
as 1:2011cv01154
Plaintiff: Gainesville Commerce Center, LLC , Mary Cook Hackman Arlington Trust and Emory E. Hackman, Jr.
Defendant: Fountain Group of Companies of Utah, Inc., Edmund E. Wilson, Ross Pacific Trading Company and others
Cause Of Action: 28 U.S.C. § 1332
Jonathan Riches
as 08-2025
Appellant: In re: JONATHAN LEE RICHES
Plaintiff: CITIZENS TELECOMMUNICATIONS COMPANY OF CALIFORNIA, INCORPORATED, CITIZENS TELECOMMUNICATIONS COMPANY OF IDAHO, CITIZENS TELECOMMUNICATIONS COMPANY OF ILLINOIS and others
Defendant - None: MCI COMMUNICATIONS SERVICES, INCORPORATED, d/b/a Verizon Business Services
Liberty Mutual Fire Insurance Company v. Coffman We have downloadable decisions or orders for this case
as 5:2008cv00256
Plaintiff: Liberty Mutual Fire Insurance Company
Defendant: Marian Victoria Coffman, Katelyn Elizabeth Coffman, Brandon Coffman and others
Cause Of Action: U.S. Government Defendant
Type: Contract None

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