Other Statutory Actions Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 61 - 70 of 766
Ibrahim Oudeh v. Goshen Medical Center, Inc.
as 23-1207
Plaintiff / Appellant: IBRAHIM OUDEH and TERESA SLOAN-OUDEH
Defendant / Appellee: GOSHEN MEDICAL CENTER, INC.
3Rd Party Defendant: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Stephen Lee v. Tracy Modlin
as 23-1087
Plaintiff / Appellant: STEPHEN E. LEE
Defendant / Appellee: TRACY MODLIN, Supervisor HUD/VASH Housing, BRANDON PIPPENS, VA Hud VASH Case Worker, CRAIG COOKE, Assistant Chief Hud VASH Housing and others
In re: Fermin Aldabe
as 23-1213
Appellant: In re: FERMIN ALDABE
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee: CHAPTER 11 TRUSTEE
Dora Adkins v. American Express Travel Related Service Company
as 23-1064
Plaintiff / Appellant: DORA L. ADKINS
Defendant / Appellee: AMERICAN EXPRESS TRAVEL RELATED SERVICE COMPANY, INCORPORATED
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
Minna-Marie Brandt v. Damian Caracciolo
as 22-2320
Petitioner / Appellant: MINNA-MARIE BRANDT
Respondent / Appellee: DAMIAN CARACCIOLO
Ruth Smith v. SunPath, Ltd.
as 23-1140
Plaintiff / Appellant: RUTH SMITH
Defendant / Appellee: SUNPATH, LTD.
Tillman Infrastructure LLC v. Board of Supervisors of Culpeper County, Virginia
as 23-1094
Plaintiff / Appellee: TILLMAN INFRASTRUCTURE LLC
Defendant / Appellant: BOARD OF SUPERVISORS OF CULPEPER COUNTY, VIRGINIA and CULPEPER COUNTY, VIRGINIA
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee: MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee: TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner: DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant: DOUGLAS-RAY SULLIVAN
Nickolas Spanos v. John Gibney
as 22-2246
Plaintiff / Appellant: NICKOLAS G. SPANOS
Defendant / Appellee: JOHN A. GIBNEY, JR.

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