Cases filed in the Fourth Circuit Courts
Ashmore v. Wolf et al
as 6:2021cv01163
Defendant: Robert Wolf and Terra Firma Business and Financial Consultants LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Harris et al
as 6:2020cv03404
Defendant: Harris Financial Consultants LLC and Philip Harris
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Premier Financial Consulting v. HMR Funding LLC et al
as 3:2019cv00660
Defendant: HMR Funding LLC and Velocity Medical Receivables
Plaintiff: Premier Financial Consulting
Cause Of Action: 28 U.S.C. § 1330
Huddleston et al v. Cala Group International Inc et al
as 6:2010mc00088
Plaintiff: Pat Huddleston, II, Mansell Capital Partners III LLC, Coadum Capital Fund 1 LLC and others
Defendant: Cala Group International Inc, James F Crigler, Kirk Kelloway and others
Huddleston v. Cala Group International, Inc. et al
as 1:2010mc00030
Plaintiff: Pat Huddleston, II
Defendant: Cala Group International, Inc., James F. Crigler, Kirk Kelloway and others
Huddleston v. Cala Group International, Inc. et al
as 1:2010mc00029
Plaintiff: Pat Huddleston, II
Defendant: Cala Group International, Inc., James F. Crigler, Kirk Kelloway and others
Hays Financial Consulting, LLC v. Manner Resins, Inc.
as 1:2009mc00369
Plaintiff: Hays Financial Consulting, LLC
Defendant: Manner Resins, Inc.
Debtor: Fibrex Cordage, LLC
Cause Of Action: Registration of Foreign Judgment
Hays Financial Consulting , LLC, Liquidating Agent for Fibrex Cordage, LLC, Debtor v. Mid-American Machine & Equipment, LLC
as 1:2009mc00342
Plaintiff: Hays Financial Consulting , LLC, Liquidating Agent for Fibrex Cordage, LLC, Debtor
Defendant: Mid-American Machine & Equipment, LLC
Cause Of Action: Registration of Foreign Judgment
Davis et al v. Cainhoy Project LLC et al
as 2:2008cv00130
Plaintiff: Alan Davis, Alan Davis, Alan Davis and others
Defendant: Cainhoy Project LLC, Hays Financial Consulting, S Gregory Hays and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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