Fourth Circuit Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 9,633
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. Portfolio Recovery Associates, LLC
as 4:2019cv02953
Defendant: Portfolio Recovery Associates, LLC
Plaintiff: Olivia Nowling
Cause Of Action: Fair Debt Collection Act
Tysk v. WebBank
as 5:2019cv00293
Plaintiff: Joseph L. Tysk
Defendant: WebBank
Cause Of Action: Notice of Removal
Thomas-Lawson v. Koons Ford of Baltimore, Inc.
as 1:2019cv03031
Plaintiff: Amy Thomas-Lawson
Defendant: Koons Ford of Baltimore, Inc.
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
Aballo et al v. Capital One Financial Corporation et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02929
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, GitHub, Inc. and others
Plaintiff: Aimee Aballo, Seth Zielicke
Cause Of Action: Personal Injury
Lafayette Federal Credit Union v. Economakis
as 8:2019cv03010
3Rd Party Defendant: Feldman & Associates, P.C., Adrian A. Curtis, William R. Feldman
Plaintiff: Lafayette Federal Credit Union
3Rd Party Plaintiff: Liliana R. Economakis
Cause Of Action: Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
InterGlobe Enterprises Private Limited et al v. Khanna
as 8:2019mc00595
Petitioner: Rahul Bhatia, InterGlobe Enterprises Private Limited
Defendant: Dr. Anupam Khanna
Cause Of Action: Letter rogatory - appointment
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
Guerra v. FBI et al
as 3:2019cv00754
Plaintiff: Nathaniel Guerra
Defendant: FBI, Police, MA Gov
Cause Of Action: Federal Question

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