Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
Alpha Psi Chapter of Theta Chi Fraternity et al v. Bond et al
as 8:2024cv00753
Plaintiff: ALPHA PSI CHAPTER OF THETA CHI FRATERNITY, BETA KAPPA CHAPTER OF KAPPA ALPHA ORDER, EPSILON DELTA CHAPTER OF ALPHA SIGMA PHI FRATERNITY and others
Defendant: James Bond, James McShay, Patricia Perillo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Test Today USA, LLC v. Phi Life Sciences, LLC
as 2:2022cv03072
Plaintiff: Test Today USA, LLC
Defendant: Phi Life Sciences, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tolbert v. King et al We have downloadable decisions or orders for this case
as 3:2022cv00134
Plaintiff: Shantal Tolbert
Defendant: Willye Mai King, Richelieu Dennis, Yende Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
SHIKI, INC. v. PHI HO RESTAURANT CORPORATION et al
as 1:2021cv00920
Plaintiff: SHIKI, INC.
Defendant: PHI HO RESTAURANT CORPORATION and PHI HO INTERNATIONAL SERVICE, INC.
Not Yet Classified: HO PHI NGUYEN
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 1:2021cv00842
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 1:2021cv00738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Ashmore v. Portner et al
as 6:2020cv02105
Defendant: Fred Portner and Phi Beta Kapital Corp
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Federal Realty Investment Trust v. PHI Trading Company, Inc. et al
as 8:2020cv01170
3Rd Party Plaintiff: Armstrong Flooring
Plaintiff: Federal Realty Investment Trust
Defendant: PHI Holding Company, LLC, PHI Enterprises, LTD and PHI Trading Company, Inc.
3Rd Party Defendant: Kaindl Flooring GmbH
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00199
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
US v. Phi Nguyen We have downloadable decisions or orders for this case
as 19-6006
Defendant / Appellant: PHI VAN NGUYEN
Plaintiff / Appellee: UNITED STATES OF AMERICA

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