Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 615
United States of America v. Beckman's Greene Street Pharmacy, Inc. et al
as 1:2023cv01630
Plaintiff: United States of America
Defendant: Beckman's Greene Street Pharmacy, Inc. and John A. Beckman
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
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
Doe I v. Medstar Health, Inc et al
as 1:2023cv01198
Plaintiff: John Doe I and Jane Doe I
Defendant: MedStar Health, Inc and Cerner Corporation
Cause Of Action: 18 U.S.C. § 2520 Civil Damages for Interception Wire or Oral Communications
Gean v. Charlotte Health and Rehabilitation Center et al We have downloadable decisions or orders for this case
as 3:2023cv00264
Plaintiff: Thomasina Cofield Gean
Defendant: Charlotte Health and Rehabilitation Center and John/Jane Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v.Serio et al
as 1:2023cv01145
Plaintiff: Brian Harris
Defendant: Nicholas S Serio, John Dempsey, Jr., Coastal Canyon Seafood, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Brown v. Brown et al
as 1:2023cv00577
Plaintiff: Jerome Julius Brown
Defendant: Phyllis Ann Brown, John Tucker Farnum, SMC Woodland Landing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rahmani v. Kipp et al
as 1:2023cv00502
Plaintiff: Mrs. Najia Rahmani
Defendant: Ralph E. Kipp, Stan Dull, Jeffrey A. Scharf and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff: Securities and Exchange Commission
Defendant: Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party: JOE KENARY
Rahmani et al v. Dull et al
as 1:2023cv00373
Plaintiff: Najia Rahmani and Walid Khalil Rahmani
Defendant: Stanley P. Dull, Lima One Capital, LLC., Paul Burnett and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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