Contract Cases filed in the Fourth Circuit Courts between January 1, 2020 and November 27, 2020
Cases 1 - 10 of 1,530
Belfor USA Group, Inc. v. Engineering Specialties Co., Inc. et al
as 5:2020cv00478
3Rd Party Plaintiff: Dyke Industries, Inc.
Plaintiff: Belfor USA Group, Inc. doing business as Belfor Property Restoration
Defendant: Engineering Specialties Co., Inc.
3Rd Party Defendant: Janney Wiss, Elstner Associates, Inc. and Solutions Project Delivery Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lucey v. Paucek et al
as 1:2020cv02424
Defendant: Coretha M. Rushing, Edward S. Macias, Harsha Mokkarala and others
Plaintiff: Thomas Lacey and Thomas Lucey
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In Re Altria Group, Inc. Derivative Litigation We have downloadable decisions or orders for this case
as 3:2020cv00772
Defendant: Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff: Eric Gilbert
Petitioner: Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor: Theodore H Frank
Consolidated Plaintiff: Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant: Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Colorado Bankers Life Insurance Company v. Lares, LLC We have downloadable decisions or orders for this case
as 5:2020cv00403
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Lares, LLC and Lares Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
HITT Contracting, Inc. v. Hartford Fire Insurance Company et al We have downloadable decisions or orders for this case
as 8:2020cv02880
Defendant: National Enclosure Company, LLC, XL Insurance America, Inc., Pacific Insurance Company, Ltd. and others
Plaintiff: HITT Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Type: Contract Insurance
Claudio De Simone v. Alfasigma USA, Inc.
as 20-1869
Plaintiff / Appellee: EXEGI PHARMA, LLC and CLAUDIO DE SIMONE
Defendant: VSL PHARMACEUTICALS, INC. and LEADIANT BIOSCIENCES, INC., formerly known as Sigma-Tau Pharmaceuticals, Inc
Defendant / Appellant: ALFASIGMA USA, INC., a Delaware corporation
AMK Capital Holding, LLC v. Eli Global, LLC et al
as 5:2020cv00447
Defendant: Greg Lindberg and Eli Global, LLC
Plaintiff: AMK Capital Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NanoPure LLC et al v. Pobiak et al
as 2:2020cv03022
Plaintiff: Nanotech Group LLC, NABAS H20 LLC, NanoClear LLC and others
Defendant: David Pobiak, Paerosol Global Partners LLC, Marco Salvany and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Higginbotham Pawleys Island Investments LLC v. Ford Motor Company
as 2:2020cv02977
Plaintiff: Higginbotham Pawleys Island Investments LLC doing business as Tidelands Lincoln
Defendant: Ford Motor Company doing business as Lincoln Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Joseph Cardiff v. Dominion Dental Services USA
as 20-1180
Defendant / Appellee: CAPITAL BLUECROSS, DOMINION DENTAL USA, INC., DOMINION DENTAL SERVICES, INC. and others
Plaintiff / Appellant: JOSEPH CARDIFF and DANIEL W. CHO
Plaintiff: SAYED ABUBAKER and MAGDALYNE HILLIARD

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