Cases filed in Virginia
Argonaut Insurance Company v. McCollum et al
as 3:2022cv00390
Plaintiff: Argonaut Insurance Company
Defendant: John McCollum and S&F Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Type: Contract Insurance
BMO Harris Bank N.A. v. S & F Logistics, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00574
Defendant: S & F Logistics, LLC and Fernando Navia
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Flores v. Navia et al
as 1:2018cv00481
Plaintiff: Jose Luis Flores
Defendant: Fernando Navia and S & F Logistics, LLC
Cause Of Action: 28 U.S.C. § 1331
Jehovah v. Clarke et al
as 1:2017cv01307
Plaintiff: Jesus Emmanuel Jehovah
Defendant: Harold W. Clarke, John M. Jabe, Arnold David Robinson and others
Cause Of Action: 42 U.S.C. § 1983

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