Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 427
Patrick et al v. KHL, Inc.
as 2:2023cv00215
Plaintiff: Tara Leigh Patrick, Jaime Edmondson Longoria, Jessica Burciaga and others
Defendant: KHL, INC. d/b/a GETAWAY CLUB, John Does 1-5, KHL Inc. also known as Getaway doing business as Getaway Club and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Moreland et al v. Pal of Mine Corp., et al
as 2:2023cv00211
Plaintiff: ANDRA CHERI MORELAND, CIELO JEAN GIBSON, CLAUDIA SAMPEDRO and others
Defendant: PAOLA CANAS, PAL OF MINE CORP. d/b/a CLUB EMPIRE, John Does I-V and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Rivera Rios v. Winners Auto Sale, LLC We have downloadable decisions or orders for this case
as 8:2023cv01140
Plaintiff: Nolvia Iris Rivera Rios
Defendant: Winners Auto Sale, LLC d/b/a Winners Auto Sales and Winners Auto Sales, LLC d/b/a Winners Auto Sales
Cause Of Action: 49 U.S.C. § 32101 Motor Vehicle Information and Costs Savings Act
Woolens v. Ruckle We have downloadable decisions or orders for this case
as 7:2023cv00882
Plaintiff: William D. Woolens
Defendant: Charlene Denise Ruckle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sultan v. Malik et al We have downloadable decisions or orders for this case
as 1:2023cv00457
Plaintiff: Hassan Sultan
Defendant: Nosheen H. Malik, Nicholas J. Solan, Andrew P. Hoffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Olde Towne, Inc. et al v. United States of America
as 4:2023cv00043
Plaintiff: Olde Towne, Inc. a Virginia Corp. d/b/a Olde Towne Market, Atree Gajjar and Olde Towne, Inc. a Virginia Corporation doing business as Olde Town Market
Defendant: United States of America
Hilma Stover v. Bank of Missouri
as 23-1346
Plaintiff / Appellee: HILMA STOVER, on behalf of herself and a class of similarly situated persons
Defendant / Appellant: BANK OF MISSOURI, d/b/a Fortiva Retail Credit, ATLANTICUS SERVICES CORPORATION and FORTIVA FINANCIAL, LLC
Defendant: FLUENT HOME, LLC
Hilma Stover v. Fluent Home, LLC
as 23-1345
Plaintiff / Appellee: HILMA STOVER, on behalf of herself and a class of similarly situated persons
Defendant / Appellant: FLUENT HOME, LLC
Defendant: BANK OF MISSOURI, d/b/a Fortiva Retail Credit, ATLANTICUS SERVICES CORPORATION and FORTIVA FINANCIAL, LLC
KJR Group, LLC et al v. ARC Group, LLC et al
as 2:2023cv01175
Plaintiff: KJR Group, LLC d/b/a Floor Plan Visuals, FPV Group, LLC d/b/a Floor Plan Visuals and Kochai Shpoon Becerra
Defendant: ARC Group, LLC d/b/a Arcdimension and Abdullah Arda Bascinar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Olson v. Austin, et al
as 8:2023cv00800
Plaintiff: Richard D. Olson
Defendant: Lloyd J. Austin, III and Frank Kendall, III
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review

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