Cases filed in the Fourth Circuit Courts
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff: Geneva Enterprises, LLC and AV Automotive, LLC
Defendant: Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Kent v. Triangle Capital Corporation et al
as 1:2018cv02137
Plaintiff: Michael Kent
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Kent v. Quality Care Properties, Inc. et al
as 8:2018cv01935
Plaintiff: Michael Kent
Defendant: Quality Care Properties, Inc., Mark S. Ordan, Glenn G. Cohen and others
Cause Of Action: 15 U.S.C. § 78
Dawson et al v. American Medical Systems, Inc.
as 2:2014cv09342
Plaintiff: Lori Gallicio Dawson and Michael Kent Dawson, Sr.
Defendant: American Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Atkinson v. Raptor Detection, Inc. et al
as 1:2011cv00496
Plaintiff: Michael Kent Atkinson
Defendant: Raptor Detection, Inc., Grindstone Capital, LLC and RDI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
United Insurance Company of America v. Burdette et al
as 6:2007cv03937
Plaintiff: United Insurance Company of America, United Insurance Company of America and United Insurance Company of America
Defendant: S Carol Burdette, William D Robinson, Thomas B Andrews and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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