Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 6:2024cv05264
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant: JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant: CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
Ericka Beatriz Ruiz Marquez v. Jefferson Sessions III
as 17-1697
Petitioner: ERICKA RUIZ MARQUEZ
Respondent: JEFFERSON B. SESSIONS III
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv00066
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
US v. Ericka McClarin We have downloadable decisions or orders for this case
as 14-7177
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ERICKA CIARA MCCLARIN
USA v. Camacho et al We have downloadable decisions or orders for this case
as 1:2014mc00006
Petitioner: USA
Respondent: Esteban Delgado Camacho, Victor Verdin and Ericka Verdin
US v. Ericka McClarin
as 12-5002
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ERICKA CIARA MCCLARIN
Plaintiff v. Defendant
as 1:2011cv03730
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sergey Shishkin v. Angelo Dwyer We have downloadable decisions or orders for this case
as 09-6632
Plaintiff - Appellant: SERGEY SHISHKIN
Defendant - Appellee: ANGELO DWYER, Immigration Officer, IEA, ERICKA DURAN, Deportation Officer, IMMIGRATION AND CUSTOMS ENFORCEMENT and others

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