Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 11,344
Lacayo v. Dalton
as 1:2024cv00653
Plaintiff: Julio Lacayo
Defendant: Natalia Dalton
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff: David Miller and Sabrina Miller
Defendant: Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified: LIBRE IMMIGRATION SERVICES, INC.
Chesapeake Bank v. Jones, et al.
as 3:2024cv00283
Plaintiff: Chesapeake Bank
Defendant: Stella Gale Jones, Perfect Touch Innovations, LLC and Valley Communities Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Li v. Bristol
as 4:2024cv00059
Plaintiff: Min Li
Defendant: Alonzo Lonnie Bristol, III
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Piaggio v. Puga We have downloadable decisions or orders for this case
as 3:2024cv00387
Plaintiff: Aldo Enrique Fausto Francsiscolo Piaggio
Defendant: Claudia Maria Palacios Puga
Cause Of Action: 42 U.S.C. § 11601 Intl Child Abduction Remedies Act
Khai Bui v. Sefton Smyth
as 24-1310
Plaintiff: KHAI BUI
Defendant: SEFTON SMYTH and ABDUL ALSHAER
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

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