Fourth Circuit Other Statutes Cases
Cases 1 - 10 of 89,569
Bambot v. Federal Express Corporation
as 8:2024cv02142
Defendant:
Federal Express Corporation
Plaintiff:
Phinley Bambot
Cause Of Action: 28 U.S.C. § 1441 Removal - Carmack Amendment
Garcia v. The United States of America et al
as 3:2024cv00681
Defendant:
The United States of America and Army Department of Defense
Plaintiff:
Alexander John Garcia
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2024cv00621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities And Exchange Commission v. Ramaraj
as 1:2024cv01282
Defendant:
Babu Ramaraj
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ohio County Commission et al v. Express Scripts, Inc. et al
as 5:2024cv00142
Plaintiff:
Ohio County Commission, Brooke County Commission, Tyler County Commission and others
Defendant:
Medco Health Solutions, Inc., Express Scripts Pharmacy, Inc., ESI Mail Order Processing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wood v. Straughn
as 3:2024cv00041
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Conway et al v. Palczuk et al
as 5:2023cv00501
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Owen-Brooks v. TMLK, Inc.
as 2:2024cv00039
Defendant:
TMLK, Inc.
Plaintiff:
Susan Juanita Owen-Brooks
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Ramiro Ramirez-Barreto
as 24-6714
Defendant:
RAMIRO RAMIREZ-BARRETO, a/k/a Edward Lee Tijerna, a/k/a Ramon Ramirez Tapia, a/k/a Morelos
Plaintiff:
UNITED STATES OF AMERICA
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