Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 194
Dawn Lusk v. Bradley Norton
as 23-6059
Plaintiff / Appellant: DAWN LUSK
Defendant / Appellee: BRADLEY A. NORTON, in their individual capacities, CHRIS MERCHANT, in their individual capacities, THE UNITED STATES OF AMERICA and others
Waycaster Tire Service, Inc. v. United Community Bank et al We have downloadable decisions or orders for this case
as 1:2022cv00269
Plaintiff: Waycaster Tire Service, Inc.
Defendant: United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Allegiance Merchant Services, LLC v. Midsouth Bank
as 3:2022cv00571
Plaintiff: Allegiance Merchant Services, LLC
Defendant: Midsouth Bank
Daybreak Inc v. Hunt Construction Group Inc et al
as 6:2022cv02583
Plaintiff: Daybreak Inc doing business as Huber & Associates
Defendant: Hunt Construction Group Inc and Liberty Mutual Insurance Company
Counter Defendant: Daybreak Inc
3Rd Party Defendant: Merchants National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Booker v. Merchant We have downloadable decisions or orders for this case
as 2:2022cv02179
Plaintiff: Patrick L Booker and Jennifer L. Booker
Defendant: Nancy Merchant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00227
Plaintiff: Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant: Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
United States of America v. Travelers Casualty and Surety Company of America
as 1:2022cv00613
Plaintiff: United States of America
Defendant: Travelers Casualty and Surety Company of America
3Rd Party Defendant: TWD ESS Services, LLC and Merchants National Bonding, Inc.
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Type: Contract Miller Act
Plaintiff v. Defendant
as 1:2021cv00713
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ServicePower, Inc. v. Smart Merchant, LLC We have downloadable decisions or orders for this case
as 8:2021cv02114
Plaintiff: ServicePower, Inc.
Defendant: Smart Merchant, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00185
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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