Cases filed in the Fourth Circuit Courts
Joyner v. Industrial Control Concepts Inc We have downloadable decisions or orders for this case
as 0:2020cv03266
Defendant: Industrial Control Concepts Inc doing business as ICC Inc
Plaintiff: James F Joyner, III
Cause Of Action: 28 U.S.C. § 1332
Fred Halcomb, Jr. v. Tamarra Ravenell We have downloadable decisions or orders for this case
as 19-6843
Defendant / Appellant: ICC CHAIRPERSON TAMARRA RAVENELL
Plaintiff / Appellee: FRED R. HALCOMB, JR.
Banks et al v. Bancroft Life & Casualty ICC Ltd et al
as 4:2014cv02536
Plaintiff: W Dean Banks and FirstChoice Healthcare PC
Defendant: Bancroft Life & Casualty ICC Ltd, Association Benefits Group Inc and CBIZ MHM LLC
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, PA
as 1:2014cv00301
Plaintiff: Bancroft Life & Casualty ICC, Ltd.
Defendant: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Bancroft Life & Casualty ICC, Ltd. v. Lo et al We have downloadable decisions or orders for this case
as 8:2012cv02947
Plaintiff: Bancroft Life & Casualty ICC, Ltd.
Defendant: Erwin Lo, M.D. and Sue Jin Yu, M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bancroft Life & Casualty ICC, Ltd. v. TMC Financial, LLC
as 1:2011cv00903
Plaintiff: Bancroft Life & Casualty ICC, Ltd.
Defendant: TMC Financial, LLC
Thirdparty_plaintiff: TMC Financial, LLC
Thirdparty_defendant: CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. (USVI) and others
Counter_claimant: TMC Financial, LLC
Counter_defendant: Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC et al
as 1:2011cv00904
Plaintiff: Bancroft Life & Casualty ICC, Ltd.
Defendant: Family Wealth Advisors, LLC , CBIZ MHM, LLC , Bradley Barros and others
Thirdparty_plaintiff: Family Wealth Advisors, LLC
Thirdparty_defendant: CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd. and others
Counter_claimant: Family Wealth Advisors, LLC
Counter_defendant: Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
George Adams v. Mr. Thompson We have downloadable decisions or orders for this case
as 09-6114
Plaintiff - Appellant: GEORGE ADAMS
Defendant - Appellee: MR. THOMPSON, Assoc Warden, South Carolina Dept Corrections, MS. REMBERT, General Counsel, ICC, DAVID TATARSKY, General Counsel and others
Ring Industrial Group, LP v. E-Z Set Tank Company et al We have downloadable decisions or orders for this case
as 5:2007cv00103
Plaintiff: Ring Industrial Group, LP
Defendant: E-Z Set Tank Company, Inc., International Cushioning Corp., International Cushioning Company LLC and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement

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