Fourth Circuit Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 11,272
Haley v. Freedom Financial Asset Management LLC
as 4:2024cv00414
Defendant: Freedom Financial Asset Management LLC doing business as Achieve Personal Loans formerly known as Freedom Plus and Freedom Plus
Plaintiff: Kendra Haley
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
North Carolina Insurance Guaranty Association v. United States Department of Health and Human Services et al
as 5:2024cv00042
Plaintiff: North Carolina Insurance Guaranty Association
Defendant: United States Department of Health and Human Services, Center for Medicare and Medicaid Services, Xavier Becerra, in his official capacity as Secretary of United States Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Haley v. Social Finance, Inc et al
as 4:2024cv00387
Plaintiff: Kendra Haley
Defendant: Social Finance, Inc a corporation, also doing business as Sofi, SoFi Lending Corp a corporation, also doing business as Sofi and SoFi Bank, N.A., Corp
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff: Jorge Perez, Alejandra Torres and Arys Solano
Defendant: HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee: Bank of America, N.A. and Wells Fargo N.A.
Riehl et al v. EnergyUnited et al We have downloadable decisions or orders for this case
as 5:2024cv00027
Plaintiff: Joseph Riehl and Amie Riehl
Defendant: EnergyUnited, Thomas Golden, Alec Natt and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Carlos Howard v. Donald Trump
as 24-1082
Plaintiff: CARLOS A. HOWARD, F.S.P. and ROY L. PERRY-BEY
Defendant: DONALD J. TRUMP, VIRGINIA STATE BOARD OF ELECTIONS and VIRGINIA DEPARTMENT OF ELECTIONS
Intervenor: REPUBLICAN PARTY OF VIRGINIA, INC.
Rohan Dhruva v. CuriosityStream, Inc.
as 24-1080
Plaintiff: ROHAN DHRUVA and JOSHUA STERN
Defendant: CURIOSITYSTREAM, INC.
In Re
as 8:2024cv00313
Not Yet Classified: ORDER COMPELLING PRODUCTIONUNDER SUBPOENAS DIRECTED TO THE SOCIAL SECURITY ADMINISTRATION AND ORDER HOLDING SOCIAL SECURITY ADMINISTRATION IN CONTEMPT AND ORDER COMPELLING SOCIAL SECURITY ADMINISTRAT and ORDER COMPELLING PRODUCTION UNDER SUBPOENAS DIRECTED TO THE SOCIAL SECURITY ADMINISTRATION AND ORDER HOLDING SOCIAL SECURITY ADMINISTRATION IN CONTEMPT AND ORDER COMPELLING SOCIAL SECURITY
Petitioner: Kevin Jermaine Barr
Respondent: Social Security Administration, Southeastern PSC, Birmingham Social Security Center, Clerk, SSA and others
Cause Of Action: 28 U.S.C. § 1442 a1 Federal Officer Removal
Compton v. Compton
as 5:2024cv00004
Petitioner: Tatiana Lisa Compton and Tatiana Lisa Armstrong
Respondent: Scott Compton
Cause Of Action: 22 U.S.C. § 9001 et seq. (ICARA) International Child Abduction Remedies Act
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff: Poser Investments, Inc.
Defendant: Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others

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