Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 87
John C. Grimberg Company, Inc. v. XL Specialty Insurance Company et al
as 1:2023cv01690
Plaintiff: John C. Grimberg Company, Inc.
Defendant: XL Specialty Insurance Company, XL Insurance America, Inc., WATFORD SPECIALTY INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Walker v. J. Reuben Long Detention Center et al
as 8:2023cv05278
Plaintiff: Easkon Walker, Eashon Walker and Easkon Shakeif Walker
Defendant: J. Reuben Long Detention Center, Unknown Correctional Officers, Unknown Physician and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Wayne Thomas, Jr. v. Thomas Meyer
as 23-7007
Plaintiff / Appellant: WAYNE ALPHONSO THOMAS, JR.
Defendant / Appellee: THOMAS MEYER, Warden, ROSS MAURICE, Asst. Warden, DICHELL WILLIAMS, Major of Security and others
Kurt Pham v. Norfolk Redevelopment and Housing Authority
as 23-1757
Plaintiff / Appellant: KURT PHAM
Defendant / Appellee: NORFOLK REDEVELOPMENT AND HOUSING AUTHORITY, PAMELA JONES-WATFORD, LORENZO GREEN and others
Gregory Scott Watford Sr v. 3M Company, The et al
as 2:2023cv03098
Defendant: 3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff: Gregory Scott Watford, Sr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Welk et al v. 3M Company et al
as 2:2023cv02142
Defendant: 3M Company, Minnesota Mining and Manufacturing, Co., AGC Chemicals Americas Inc and others
Plaintiff: Marvin Welk, Carlos Campos, Kenneth Jackson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Pham v. Norfolk Redevelopment and Housing Authority et al
as 2:2023cv00048
Plaintiff: Kurt Pham
Defendant: Norfolk Redevelopment and Housing Authority, Donna Mills, Pamela Jones-Watford and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Adrian Nicholson v. TitleMax of Virginia, Inc.
as 22-2007
Plaintiff / Appellee: ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER and others
Defendant / Appellant: TITLEMAX OF VIRGINIA, INC.
Defendant: TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant: 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, 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, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
US v. Wade Watford
as 22-6627
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: WADE ANDERSON WATFORD

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