After credit cards were fraudulently opened in their names, a class of optometrists alleged an injury in fact traceable to their professional organization. Background In July 2016, optometrists across the nation noticed that Chase Amazon Visa credit card accounts had ...

Tagged with: 4th U.S. Circuit Court of Appeals Constitutional Contract Judge Robert B. King Standing Tort

Plaintiff, Multi Textiles Inc. (“Multi Textiles”), is an importer, wholesaler, and distributor of textiles. For over 30 years, Multi Textiles supplied defendant, Tidewater Area Central Laundry, Inc. d/b/a Share Hospital Services (“SHS”), a cooperative laundry servicing multiple hospitals in the ...

Tagged with: Contract Judge William S. Moore Portsmouth Circuit Court Verdict

Attorneys’ “egregious” conduct was designed to, and did, mislead the district court, the 4th Circuit affirmed. They challenged the authenticity of a loan agreement for two years before revealing that they possessed an identical copy, obtained from their client, before ...

Tagged with: 4th U.S. Circuit Court of Appeals Attorneys Fees Banking Civil Practice Contract Judge Allyson K. Duncan Sanctions

In a contract for services performed that limited the service provider’s liability to the value of the service, any attorneys’ fees awarded also could not exceed the liability cap. Background In September 2012, Plaintiff LAM Enterprises LLC contracted with Defendant ...

Tagged with: Attorneys Fees Business Law Contract Judge David B. Carson Roanoke Circuit Court Virginia Circuit Courts

In bringing breach-of-contract and -fiduciary-duty claims against a former employee who took a job with a competitor, an insurance company will be held to the arbitration clause contained in its agent agreement. Background In 2009, Defendant Ryan Gillenwater became an ...

Tagged with: Arbitration Business Law Contract Employment Employment Law Judge Michael F. Urbanski U.S. District Court - Western District

A legal services company was entitled to a preliminary injunction against its former Chief Customer Officer, who resigned and began soliciting the company’s clients. The non-solicit and non-compete clauses in his employee agreement were reasonable and enforceable, notwithstanding separable blue-pencil ...

Tagged with: Business Law Contract Employment Employment Law Judge T.S. Ellis III U.S. District Court - Eastern District

A settlement agreement allegedly procured by the defendant’s “debt negotiator” will not be enforced, and the defendant must produce responsive documents in compliance with the court’s most recent discovery order. Background Plaintiff Innotec LLC sued Defendant Visiontech Sales and its ...

Tagged with: Attorneys Business Law Civil Practice Contract Corporate Corporations Discovery Judge Glen E. Conrad U.S. District Court - Western District

A business owner suing his partner for contribution to their company’s shared debt could assert the claim even if he had not completely satisfied the debt, but he had not done so within the three-year limitations period. Background Plaintiff Timothy ...

Tagged with: Banking Business Law Contract Judge Michael F. Urbanski U.S. District Court - Western District

A defendant on the hook for almost $2 million in compensatory and punitive damages for conversion is entitled to judgment as a matter of law, since the plaintiffs’ conversion claim was based entirely on losses covered by the parties’ contract. ...

Tagged with: 4th U.S. Circuit Court of Appeals Business Law Contract Evidence Judge Diana Gribbon Motz Tort

A long-term commercial lease with neither a common-law seal nor statutory seal substitutes was effectively month-to-month after a five-year term, and the trial court erred in focusing on “substance not form” to enforce the 15-year term. Background In 2000, a ...

Tagged with: Business Law Contract Justice D. Arthur Kelsey Landlord/Tenant Supreme Court of Virginia