Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 91 - 100 of 11,351
RATCHFORD et al v. GASELA, INC
as 1:2024cv01046
Plaintiff: Alana Marie Souza, andra Cheri moreland, Dessie Pilek and others
Defendant: GASELA, INC doing business as MI GRAN MARIACHI
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Morris v. NC Education Lottery et al
as 3:2024cv00371
Plaintiff: Charles Morris, Jr.
Defendant: NC Education Lottery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Entri LLC v. GoDaddy.com LLC
as 1:2024cv00569
Plaintiff: Entri LLC
Defendant: GoDaddy.com LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Frannicola et al v. Real Time Resolutions, Inc. et al
as 5:2024cv00206
Plaintiff: Arthur J Frannicola and Joy A Frannicola
Defendant: Real Time Resolutions, Inc. and RRA 2 CP, LLC, Real Time Resolutions, Inc. and RRA 2 CP, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. Sony Pictures Inc.
as 3:2024cv00247
Plaintiff: Deangelo Johnson
Defendant: Sony Pictures Inc. doing business as Crunchyroll
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Knapp v. Public Interest Legal Foundation
as 3:2024cv01687
Plaintiff: Howard M. Knapp
Defendant: Public Interest Legal Foundation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff: William Sharpton and Wayne Sharpton
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Chicago Title Insurance Company v. United States of America et al
as 1:2024cv00973
Plaintiff: Chicago Title Insurance Company
Defendant: United States of America and Gate APG, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea

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