Fourth Circuit Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 8,775
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc00156
Plaintiff: Securities and Exchange Commission
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Cause Of Action: Receiver of Property in Different Districts
Luchie v. Convergent Outsourcing Inc
as 1:2018cv00473
Plaintiff: Mozelle Luchie
Defendant: Convergent Outsourcing Inc
Cause Of Action: Violation of the Telephone Consumer Protection Act
Campbell et al v. Jayco, Inc. et al
as 5:2018cv00043
Cause Of Action: Magnuson-Moss Warranty Act
Light v. KDB, Inc. et al
as 1:2018cv00483
Plaintiff: Jennifer A. Light
Defendant: KDB, Inc. , Travelers Casualty & Surety Co., Carfinance Capital, LLC
Cause Of Action: Petition for Removal
Jackson v. Sagal et al
as 1:2018cv00495
Plaintiff: Crystal Jackson
Defendant: Stuart L. Sagal, Sagal, Filbert, Quasney & Betten, P.A.
Cause Of Action: Fair Debt Collection Act
Timms v. Synchrony Bank
as 3:2018cv00457
Plaintiff: Margueritte Elizabeth Timms
Defendant: Synchrony Bank
Cause Of Action: Violation of the Telephone Consumer Protection Act
Johnson v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, Inc.
as 1:2018cv00498
Plaintiff: Tamika L. Johnson
Defendant: FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, Inc.
Cause Of Action: Fair Debt Collection Act
Tidwell v. Progressive Financial Services Inc
as 2:2018cv00465
Plaintiff: Lindy Tidwell
Defendant: Progressive Financial Services Inc
Cause Of Action: Fair Debt Collection Act
Kemp v. Seterus, Inc. et al
as 8:2018cv00472
Plaintiff: Donna Kemp
Defendant: Seterus, Inc. , Federal National Mortgage Association
Cause Of Action: Petition for Removal
Gutierrez et al v. First National Bank of America et al
as 8:2018cv00479
Plaintiff: Julia Gutierrez , Maria Gomez
Defendant: First National Bank of America , Cenlar FSB , Equity Prime Mortgage LLC
Cause Of Action: Notice of Removal

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