Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 194
Donald Trump v. Intl Refugee Assistance
as 19-350
Petitioner: KENNETH T. CUCCINELLI, II, in this official capacity as Acting Director of U.S. Citizenship and Immigration Services, KEVIN K. MCALEENAN, in his official capacity as Acting Secretary of Homeland Security, DONALD J. TRUMP, in his official capacity as President of the United States and others
Respondent: MIDDLE EAST STUDIES ASSOCIATION OF NORTH AMERICA, INC., on behalf of itself and its members, FAKHRI ZIAOLHAGH, EBLAL ZAKZOK and others
Expo Properties, LLC v. Experient, Inc We have downloadable decisions or orders for this case
as 19-1750
Defendant / Appellee: EXPERIENT, INC
Plaintiff / Appellant: EXPO PROPERTIES, LLC and MERCHANTS PROPERTIES, LLC
Canters Deli Las Vegas LLC et al v. Banc of America Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00320
Plaintiff: Canters Deli Tivoli Village LLC and Canters Deli Las Vegas LLC
Defendant: Banc of America Merchant Services, LLC, FreedomPay, Inc. and Bank of America N.A.
3Rd Party Defendant: Mikhail Siretskiy, Canters Deli Linq, Inc. and Canters Deli Tivoli, Inc.
Cause Of Action: Diversity-Breach of Contract
Morse v. American Merchant, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00023
Defendant: CNS Global Advisors, Merchant House International, LTD. and American Merchant, Inc.
Plaintiff: Jeffrey Morse
Cause Of Action: 28 U.S.C. § 1441
Liles v. CX Reinsurance Company Limited et al We have downloadable decisions or orders for this case
as 1:2019cv00417
Defendant: CX Reinsurance Company Limited f/k/a CNA Reinsurance Company Limited, Liberty Mutual Mid-Atlantic Insurance Company f/k/a Merchants & Business Men's Mutual Insurance Company, Merchants and Business Men's Mutual Insurance Company and others
Plaintiff: Chauncey Liles, Jr.
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Streeter v. CX Reinsurance Company Limited et al We have downloadable decisions or orders for this case
as 1:2019cv00416
Defendant: CX Reinsurance Company Limited f/k/a CNA Reinsurance Company Limited, Liberty Mutual Mid-Atlantic Insurance Company f/k/a Merchants & Business Men's Mutual Insurance Company, Merchants and Business Men's Mutual Insurance Company and others
Plaintiff: Shyliyah Streeter
Cause Of Action: 28 U.S.C. § 1446
Merchants Bonding Company v. Strickland et al
as 3:2019cv00052
Defendant: Randy C. Strickland, Lavonne Strickland and Strickland Waterproofing Company, Inc.
Plaintiff: Merchants Bonding Company
JLN Construction Services, LLC v. Gibson Industrial Inc. et al
as 1:2019cv00100
Plaintiff: JLN Construction Services, LLC
Defendant: Gibson Industrial Inc. and Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1330
White v. LLPD LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02900
Plaintiff: Tina White, Michael Garcia Vasquez, Nicole Merchant and others
Defendant: LLPD LLC and Pete Koroneos
Cause Of Action: 29 U.S.C. § 201
Community South Bank v. Bon Ton Roulet Inc et al
as 2:2018cv02118
Plaintiff: Community South Bank
Defendant: Bon Ton Roulet Inc, Fred J Falco, Jr, United States of America and others
Cross_claimant: United States of America
Cross_defendant: Merchants Advance, Sysco Intermountain Inc, Wirth Business Credit Inc and others
Counter_claimant: United States of America
Counter_defendant: Community South Bank and Sweetwater County Treasurer
Cause Of Action: 28 U.S.C. § 1441

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