Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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Broadwater Woodworking, Inc. v. Hudson Insurance Company et al
as 1:2013cv00979
Defendant: Hudson Insurance Company and Persaud Companies, Inc.
Plaintiff: Broadwater Woodworking, Inc.
Cause Of Action: 40 U.S.C. § 3131 Miller Act
The Hanover Insurance Company v. Persaud Companies, Inc. et al We have downloadable decisions or orders for this case
as 8:2013cv00472
Plaintiff: The Hanover Insurance Company
Defendant: Persaud Companies, Inc., Veterans Construction Group, LLC, Andy Persaud and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MOI, Inc v. Persaud Companies, Inc. et al
as 1:2013cv00453
Plaintiff: MOI, Inc
Defendant: Persaud Companies, Inc. and Hudson Insurance Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Type: Contract › Miller Act
North American Specialty Insurance Company v. Persaud Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00151
Plaintiff: North American Specialty Insurance Company
Defendant: Persaud Companies, Inc. , Andrew Persaud and Katherine Baradaran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hudson Insurance Company v. Persaud Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00003
Plaintiff: Hudson Insurance Company
Defendant: Persaud Companies, Inc., Andy Persaud and Gary W. Day
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Great American Insurance Company v. Persaud Companies, Inc. et al
as 1:2012cv01040
Plaintiff: Great American Insurance Company
Defendant: Persaud Companies, Inc. and Andy Persaud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv02114
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1333
Type: Contract › Marine
Persaud Companies, Inc. v. The IBCS Group, Inc.
as 10-1518
Plaintiff - Appellant: PERSAUD COMPANIES, INC.
Defendant - Appellee: THE IBCS GROUP, INC., EDMUND C. SCARBOROUGH and STEVEN GOLIA
Persaud Companies, Inc. v. The IBCS Group, Inc. We have downloadable decisions or orders for this case
as 10-1514
Plaintiff - Appellee: PERSAUD COMPANIES, INC.
Defendant - Appellant: THE IBCS GROUP, INC., EDMUND C. SCARBOROUGH and STEVEN GOLIA
Persaud Companies, Inc. v. The IBCS Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00094
Plaintiff: Persaud Companies, Inc.
Defendant: The IBCS Group, Inc., Edmund C. Scarborough and Steven Golia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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