Contract Cases filed in the Fourth Circuit Courts
Xunhui Cheng v. Dan Liu
as 23-1806
Plaintiff / Appellant: XUNHUI CHENG, on behalf of himself and all others similarly situated and KELIN CAI, on behalf of himself and all others similarly situated
Defendant / Appellee: DAN LIU, FOUNDERS GROUP INTERNATIONAL, LLC, FOUNDERS NATIONAL GOLF, LLC and others
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant: Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff: Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
LNV Corporation v. Captain Buddy (Official No. 1157545)
as 1:2016cv00379
Plaintiff: LNV Corporation
Defendant: Captain Buddy (Official No. 1157545)
Cause Of Action: 46 U.S.C. § 31325
Type: Contract Marine
American Steamship Owners v. Dann Ocean Towing, Inc. We have downloadable decisions or orders for this case
as 13-1495
Plaintiff - Appellant: AMERICAN STEAMSHIP OWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION, INC.
Defendant - Appellee: DANN OCEAN TOWING, INCORPORATED, in personam, THE TUG CAPTAIN DANN, in rem and DANN TOWING COMPANY
Auto-Owners Insurance Company v. Captain's Harbour and Racquet Club Homeowners Association Inc et al
as 4:2012cv03548
Plaintiff: Auto-Owners Insurance Company
Defendant: Captain's Harbour and Racquet Club Homeowners Association Inc , Jerry W Jones and Michael Couture
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. Dann Ocean Towing, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv02195
Plaintiff: American Steamship Owners Mutual Protection and Indemnity Association, Inc.
Defendant: Dann Ocean Towing, Inc. and TUG CAPTAIN DANN
Cause Of Action: Federal Question
Type: Contract None
Cole et al v. Captain D's, LLC
as 5:2008cv00021
Plaintiff: Jason D Cole and Rayford D Cole, Sr
Defendant: Captain D's, LLC
Counter Claimant: Captain D's, LLC
Counter Defendant: Jason D Cole and Rayford D Cole, Sr
Cause Of Action: Diversity
Type: Contract None
Caterpillar Fin Svc v. F/V Site Clearance I We have downloadable decisions or orders for this case
as 06-2142
Plaintiff - Appellee: CATERPILLAR FINANCIAL SERVICES CORPORATION
Intervenor/Plaintiff - Appellee: ATLANTIC CAPES FISHERIES, INCORPORATED
Defendant: THE F/V SITE CLEARANCE I, her engines, tackle, appurtenances, equipment, cables, apparel, fishing permits, furniture, and necessaries appertaining thereto, in rem (Official Number 1052907), SITE CLEARANCE I, L.L.C., MASSIE TOWING, INCORPORATED and others
Intervenor/Defendant - Appellant: F/V CAPTAIN DYLAN, INCORPORATED

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