Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 168
Victor Tsupko v. NextGear Capital Inc.
as 24-1405
Plaintiff: VICTOR TSUPKO, d/b/a Victory Motors Inc.
Defendant: NEXTGEAR CAPITAL INC.
Tsupko et al v. NextGear Capital Inc
as 1:2024cv00359
Plaintiff: Victor Tsupko and Victory Motors Inc
Defendant: NextGear Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
AssuredPartners of South Carolina LLC et al v. Alliant Insurance Services Inc et al
as 3:2023cv04751
Plaintiff: AssuredPartners of South Carolina LLC and AssuredPartners Capital Inc
Defendant: Alliant Insurance Services Inc, Richard H Lonneman, Jr, Meghan Schultz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fidelis Cybersecurity, Inc. et al v. Partner One Capital, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02196
Plaintiff: Fidelis Cybersecurity, Inc. and Fidelis AcquisitionCo, LLC
Defendant: Partner One Capital, Inc., Fidelis Security, LLC and Daniel G. Charron
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hannon Armstrong Sustainable Infrastructure Capital, Inc. v. Carbon County Pty Ltd.
as 1:2022cv02839
Plaintiff: HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Defendant: CARBON COUNT PTY LTD. and Carbon County Pty Ltd.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Singh v. Wright et al
as 5:2022cv00032
Plaintiff: Harpal Singh
Defendant: Tonia Wright, Volunteer Express, Inc., Central Freight Lines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nails v. Bond Exchange et al We have downloadable decisions or orders for this case
as 3:2022cv00179
Plaintiff: Angela Nails
Defendant: Bond Exchange, Capital, Inc. and Omar Agha
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson et al v. Taylor, Bean & Whitaker Mortgage Corp. et al We have downloadable decisions or orders for this case
as 8:2022cv00730
Plaintiff: Johnny L. Johnson and Edith E. Johnson
Defendant: Taylor, Bean & Whitaker Mortgage Corp., DLJ Mortgage Capital, Inc., Credit Suisse First Boston Mortgage Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
AB Staffing Solutions, LLC et al v. Asefi Capital, Inc. We have downloadable decisions or orders for this case
as 3:2022cv00032
Plaintiff: AB Staffing Solutions, LLC, Bay Area Anesthesia, LLC d/b/a World Wide Medical, LLC and Bay Area Anesthesia, LLC doing business as World Wide Medical, LLC
Defendant: Asefi Capital, Inc. d/b/a ACI Federal and Asefi Capital, Inc. doing business as ACI Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alkali Scientific, Inc. v. Wang et al We have downloadable decisions or orders for this case
as 1:2021cv02827
Defendant: Min Qi Wang, Minqi Wang, Mitch Wang and others
Plaintiff: Alkali Scientific, Inc.
Cause Of Action: 28 U.S.C. § 1332

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