Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 588
Starr Indemnity & Liability Company et al v. RXO Capacity Solutions, LLC We have downloadable decisions or orders for this case
as 3:2023cv00572
Defendant: RXO Capacity Solutions, LLC and XPO Logistics, LLC
Plaintiff: Starr Indemnity & Liability Company and PCS Wireless LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
GW Acquisition Co., LLC v. Pageland Limited Liability Company et al We have downloadable decisions or orders for this case
as 1:2023cv01207
Plaintiff: GW Acquisition Co., LLC
Defendant: Pageland Limited Liability Company
Counter Claimant: Kimberly S Mitchell and David C. Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mitchell Repair Information Company, LLC v. Evox Productions, LLC, et al
as 2:2023cv00430
Plaintiff: Mitchell Repair Information Company, LLC d/b/a Mitchell1, a Delaware limited liability company and Mitchell Repair Information Company, LLC a Delaware limited liability company doing business as Mitchell1
Defendant: Evox Productions, LLC, a Delaware limited liability company, DataOne, LLC, a Virginia limited liability company, Evox Productions, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Copyright)
Callier v. Family Advantage Plus Group LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00470
Plaintiff: Brandon Callier
Defendant: Family Advantage Plus Group LLC d/b/a The Stover Group, a Georgia Limited Liability Company and Darius Stover
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
D.A. Realestate Investment, LLC v. City of Norfolk
as 23-1863
Plaintiff / Appellant: D.A. REALESTATE INVESTMENT, LLC, an inactive Virginia limited liability company, REAL PROPERTY KNOWN AS TAX PARCEL NO. 49314300 and DANNY FOX, an individual and active-duty servicemember and owner of D.A. Realestate Investment, LLC
Defendant / Appellee: CITY OF NORFOLK, a municipal corporation
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
Frost v. Red Lobster Restaurants LLC et al
as 2:2023cv00348
Plaintiff: Nathon Frost
Defendant: Red Lobster Restaurants LLC a Delaware limited liability company doing business as Red Lobster and SWB-Lynn Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Moke America LLC v. Moke USA, LLC
as 23-1720
Plaintiff / Appellee: MOKE AMERICA LLC, a New York limited liability company
Defendant / Appellant: MOKE USA, LLC, a Delaware limited liability company
Defendant: AMERICAN CUSTOM GOLF CARS, INC., a California corporation
Not Yet Classified: MOKE INTERNATIONAL LIMITED
3Rd Party Defendant: BLACK AND WHITE CORPORATIONS I-X, ABC PARTNERSHIPS I-X, JOHN & JANE DOES I-X and others
United States Liability Insurance Company v. Mudra Corporation et al
as 8:2023cv03144
Plaintiff: United States Liability Insurance Company
Defendant: Mudra Corporation, Jignaben S Patel, Ashley Stamey and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Type: Contract Insurance
HD Supply Facilities Maintenance, LTD. v. Progressive Commercial Services, LLC
as 4:2023cv00108
Plaintiff: HD Supply Facilities Maintenance, LTD., a Florida Limited Partnership and HD Supply Facilities Maintenance, LTD.
Defendant: Progressive Commercial Services, LLC, a North Carolina limited liability company and Progressive Commercial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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