Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 46
In the matter of the arbitration between Laverne Jones et al
as 1:2011cv02192
Plaintiff: Laverne Jones , Stacey Ness and Kerry Ness
Respondent: Genus Credit Management Corporation , Incharge Institute of America, Inc. , Amerix Corporation and others
Cause Of Action: 09 U.S.C. § 1
Federal Trade Commission v. Holiday Vacations Marketing Corp. et al
as 8:2011cv01319
Plaintiff: Federal Trade Commission
Defendant: Holiday Vacations Marketing Corp., Happy Life Carribbean [sic] Corp., Happy Life Corporation of America, Inc. and others
Cause Of Action: 15 U.S.C. § 0045
Bravo Express Corporation v. Smit Salvage Americas Inc.
as 1:2010mc00378
Petitioner: Bravo Express Corporation
Respondent: Smit Salvage Americas Inc.
Cause Of Action: 28 U.S.C. § 1782
Oce' North America, Inc., v. MCS Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00984
Defendant: MCS Services, Inc., Brian DeFazio, George Ulmer and others
Plaintiff: Oce North America, Inc.
Cause Of Action: 28 U.S.C. § 1331
GORDON v. ARMORGROUP NORTH AMERICA, INC. et al We have downloadable decisions or orders for this case
as 1:2010cv00002
Plaintiff: James Gordon, James Gordon, James Gordon and others
Defendant: Armorgroup north america, inc., Armorgroup north america, inc., Armorgroup int'l, plc and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nathan v. Takeda Pharmaceuticals North America, Inc. We have downloadable decisions or orders for this case
as 1:2009cv01086
Plaintiff: Noah Nathan
Defendant: Takeda Pharmaceuticals North America, Inc. and Takeda Pharmaceuticals America, Inc.
Cause Of Action: 31 U.S.C. § 3729
Genus Credit Management Corporation et al v. Jones et al
as 1:2009cv01498
Plaintiff: Genus Credit Management Corporation, Genus Credit Management Corporation, North Seattle Community College Foundation and others
Defendant: Laverne Jones, Stacey Ness and Kerry Ness
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Type: Other Statutes None
Shipbuilders Council of America, Inc. et al v. United States Department of Homeland Security et al
as 1:2008cv00680
Plaintiff: Shipbuilders Council of America, Inc., Crowley Maritime Corp. and Overseas Shipholding Group, Inc.
Defendant: United States Department of Homeland Security, United States Coast Guard and National Vessel Documentation Center
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Capital One Bank (USA) N.A. et al v. Hess Kennedy Chartered, LLC et al
as 3:2008cv00147
Plaintiff: Capital One Bank (USA) N.A., Capital One, N.A. and Capital One Auto Finance, Inc.
Defendant: Hess Kennedy Chartered, LLC, Hess Kennedy Holdings, Ltd., Consumer Credit Counseling of America, Inc and others
Cause Of Action: Federal Question
Type: Other Statutes None
Shipbuilders Council of America, Inc. et al v. U.S. Department of Homeland Security et al We have downloadable decisions or orders for this case
as 1:2007cv01234
Plaintiff: Shipbuilders Council of America, Inc. and Pasha Hawaii Transport Lines LLC
Defendant: U.S. Department of Homeland Security, U.S. Coast Guard and National Vessel Documentation Center
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action

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