Cases 1 - 10 of 904
APC Construction LLC v. Citi Approved Enterprise LLC et al
as 1:2023cv00675
Plaintiff:
APC Construction LLC
Defendant:
Citi Approved Enterprise LLC and Western Surety Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
McDonald v. Halifax County et al
as 4:2023cv00084
Plaintiff:
Wayne McDonald
Defendant:
Halifax County, Sheriff M'Bechi Tyree Davis, Western Surety Company and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Monahan v. Cutler et al
as 7:2023cv00980
Plaintiff:
Christopher Monahan
Defendant:
Sheriff Alan W. Cutler, Phillip Broughton, Isaiah Crosson and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
WESTERN SURETY COMPANY v. BACHSCHMIDT et al
as 1:2023cv00112
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Plaintiff v. Defendant
as 6:2023cv01870
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Western Surety Company v. Huffman Construction LLC et al
as 2:2023cv00020
Plaintiff:
Western Surety Company
Defendant:
Huffman Construction LLC and James Keith Huffman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Surety Company v. Huffman Construction LLC et al
as 1:2023cv00063
Plaintiff:
Western Surety Company
Defendant:
Huffman Construction, LLC and James Keith Huffman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trustees of the Laborers International Union of North America Local 235 Fringe Benefit Funds et al v. Arben Group LLC et al
as 7:2023cv03266
Plaintiff:
Trustees of the Laborers International Union of North America Local 235 Fringe Benefit Funds and Laborers International Union of North America Local 235
Defendant:
Arben Group LLC, Western Surety Company, Robert Benza and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Western Surety Company v. Magee Excavation & Development LLC et al
as 2:2023cv01097
Plaintiff:
Western Surety Company
Defendant:
Magee Excavation & Development LLC, Magee Builders LLC, Magee Equipment LLC and others
Intervenor Plaintiff:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
CUETO v. UNIVERSAL MOTORS et al
as 2:2023cv01706
Defendant:
UNIVERSAL MOTORS doing business as SPEED WASH AND TIRES also known as SPEEDWASH & TIRES, INC. trading as UNIVERSAL MOTOR, SPEEDWASH & TIRES, INC., LAROCHE VOYARD and others
Plaintiff:
OSCAR LORA CUETO
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
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