Fourth Circuit Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 9,605
Queen v. Zefco Inc et al
as 8:2019cv02966
Plaintiff: Cody Queen
Defendant: Zefco Inc, Lanette Zearley, William Zearley
Cause Of Action: Civil damages for fraudulent filing of information returns
Tysk v. Enhanced Recovery Company, LLC
as 5:2019cv00295
Plaintiff: Joseph L. Tysk
Defendant: Enhanced Recovery Company, LLC
Cause Of Action: FCC-Unsolicited Telephone Sales
Tysk v. ProCollect, Inc.
as 5:2019cv00294
Plaintiff: Joseph L. Tysk
Defendant: ProCollect, Inc.
Cause Of Action: Fed. Question: Anti-trust
Nowling v. Portfolio Recovery Associates, LLC
as 4:2019cv02953
Defendant: Portfolio Recovery Associates, LLC
Plaintiff: Olivia Nowling
Cause Of Action: Fair Debt Collection Act
Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
as 1:2019mc00210
Defendant: Aleesha Rust Franklin, Rust Care Coin Inc., Denise Gunderson Rust and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division of Securities
Not Yet Classified: Jonathan O. Hafen
Cause Of Action: Receiver of Property in Different Districts
Nowling v. National Credit Adjusters, L.L.C.
as 4:2019cv02940
Defendant: National Credit Adjusters, L.L.C.
Plaintiff: Olivia Nowling
Cause Of Action: Fair Debt Collection Act
Thomas-Lawson v. Koons Ford of Baltimore, Inc.
as 1:2019cv03031
Plaintiff: Amy Thomas-Lawson
Defendant: Koons Ford of Baltimore, Inc.
Tysk v. WebBank
as 5:2019cv00293
Plaintiff: Joseph L. Tysk
Defendant: WebBank
Cause Of Action: Notice of Removal
InterGlobe Enterprises Private Limited et al v. Khanna
as 8:2019cv03012
Petitioner: Rahul Bhatia, InterGlobe Enterprises Private Limited
Defendant: Dr. Anupam Khanna
Cause Of Action: Letter rogatory - appointment
Perdew v. Capital One Bank (USA), N. A. DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02925
Defendant: Capital One Bank (USA), N. A.
Plaintiff: Steven Perdew
Cause Of Action: Federal Question

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