Other Statutes Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 71 - 80 of 97
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FTC v. Kristy Ro We have downloadable decisions or orders for this case
as 12-2340
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: KRISTY ROSS, individually, and as officer of Innovative Marketing, Inc.
Defendant: INNOVATIVE MARKETING, INC., d/b/a Winsolutions FZ-LLC, d/b/a Billingnow, d/b/a Winpayment Consultancy SPC, d/b/a BillPlanet PTE Ltd., d/b/a Revenue Response Sunwell, d/b/a Globedat, d/b/a Winsecure Solutions, d/b/a Synergy Software BV, d/b/a Innovative Ma, BYTEHOSTING INTERNET SERVICES, LLC, JAMES RENO, d/b/a Setupahost.net, individually, and as an officer of ByteHosting Internet Services, LLC and others
US v. Marc Hall We have downloadable decisions or orders for this case
as 12-7452
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARC PIERRE HALL, a/k/a Marc Valeriano, Fella
US v. Marc Wertz We have downloadable decisions or orders for this case
as 12-4503
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARC LEE WERTZ
United States of America v. Gosselin World Wide Moving
as 12-1494
Plaintiff - Appellee: UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff: UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellee: GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
:
US v. Marc Barne We have downloadable decisions or orders for this case
as 12-4277
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARC ASHLEY BARNES
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1417
Plaintiff - Appellee: UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff: UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellant: GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant: VIKTORIA INTERNATIONAL SPEDITION, GOVERNMENT LOGISTICS N.V., BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG and others
:
United States ex rel Kurt Bunk v. Gosselin World Wide Moving We have downloadable decisions or orders for this case
as 12-1369
Plaintiff - Appellant: UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff: UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellee: GOSSELIN WORLD WIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
:
US v. Marcus Jenning We have downloadable decisions or orders for this case
as 12-6434
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARCUS NIKITA JENNINGS, a/k/a Marcus Jennings, a/k/a Marc Jennings, a/k/a Mark Jennings
US v. Marc Hall We have downloadable decisions or orders for this case
as 11-7592
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARC PIERRE HALL, a/k/a Marc Valeriano, a/k/a Fella
US v. Marc Johnson
as 11-4703
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARC ERIC JOHNSON

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