Cases filed in the Fourth Circuit Courts
Financial Pacific Leasing, Inc. v. Smoove and Easy Delivery Company LLC et al
as 7:2024cv00129
Plaintiff: Financial Pacific Leasing, Inc.
Defendant: Smoove and Easy Delivery Company LLC, Fred Fenner, Joslyn Perry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Financial Pacific Leasing, Inc. v. House Paws Animal Hospital Round Hill, Inc. et al
as 1:2021cv00014
Plaintiff: Financial Pacific Leasing, Inc.
Defendant: House Paws Animal Hospital Round Hill, Inc. and Leah R. Knode
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Moess Trucking LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00066
Plaintiff: Financial Pacific Leasing, Inc.
Defendant: Moess Trucking LLC and David Allen Moess
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Usman Waheed, M.D., P.A. et al
as 1:2019cv00978
Defendant: Usman Waheed, M.D., P.A. and Usman Waheed
Plaintiff: Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Total Wellness Medical Center LLC et al We have downloadable decisions or orders for this case
as 8:2019cv00981
Defendant: MIRIAM MARTIN and Total Wellness Medical Center LLC
Plaintiff: Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Combs, et al
as 3:2019cv00161
Defendant: Holly Miller Bopp and John Combs
Plaintiff: Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Advantage Integrations, LLC et al
as 8:2019cv00436
Defendant: ADVANTAGE INTEGRATIONS, LLC and ULYSSES RICE
Plaintiff: Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Jones et al
as 2:2018cv00650
Defendant: LJ Consultants & Hauling and Thomas W. Jones
Plaintiff: Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing, Inc. v. Blackwater Transport, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00134
Plaintiff: Financial Pacific Leasing, Inc.
Defendant: Blackwater Transport, Inc., Miles White, III and Donna White
Cause Of Action: 28 U.S.C. § 1332

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