Cases filed in the Fourth Circuit Courts
Cases 11 - 17 of 17
Butts et al v. 3M Company, The et al
as 2:2018cv03394
Plaintiff: Christine (I) Walker, Joshua (I) Schaule, Jon Frost and others
Defendant: Kidde PLC, Inc., UTC FIre & Security Americas Corporation, Inc., Buckeye Fire Equipment Co. and others
Cause Of Action: 28 U.S.C. § 1332
U. S. Home Corporation v. Settlers Crossing, L.L.C. We have downloadable decisions or orders for this case
as 15-1254
Plaintiff - Appellant: U. S. HOME CORPORATION and LENNAR CORPORATION
Defendant - Appellee: SETTLERS CROSSING, L.L.C., WASHINGTON PARK ESTATES, LLC, BEVARD DEVELOPMENT COMPANY and others
Johnson et al v. Werfel et al
as 4:2013cv00134
Plaintiff: Earl Johnson and Betty Johnson
Defendant: Daniel I. Werfel and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2298
Plaintiff - Appellee: EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellant: PARCEL K- TUDOR HALL FARM LLC
Defendant: DOUGLAS A. NYCE and NYCE AND CO., INC.
Eun Kim v. Parcel K- Tudor Hall Farm LLC We have downloadable decisions or orders for this case
as 11-2274
Plaintiff - Appellant: EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellee: PARCEL K- TUDOR HALL FARM LLC
Defendant: DOUGLAS A. NYCE and NYCE AND CO., INC.
Suntrust Bank v. Colton
as 8:2009cv03408
Plaintiff: Suntrust Bank, Suntrust Bank and Suntrust Bank
Defendant: Daniel I. Colton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kim et al v. Nyce et al We have downloadable decisions or orders for this case
as 8:2009cv01572
Plaintiff: Eun O. Kim, Amy Hsang-Chi Tong, Chin Kim and others
Defendant: Douglas A. Nyce, Nyce and Co., Inc. and Parcel K- Tudor Hall Farm LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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