Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 615
Beauford v. The Johns Hopkins Health System Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00660
Plaintiff: Anita Beauford
Defendant: The Johns Hopkins Health System Corporation, The Johns Hopkins Hospital and The Johns Hopkins University
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff: Alina Rose Lotstein and John Grant
Defendant: Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
ASGN Incorporated et al v. Highland Federal, LLC et al
as 1:2023cv00294
Claimant: Highland Federal, LLC, ECS Federal Holding Co., Kapani Family 2012 Irrevocable Trust and others
Interpleader: ASGN Incorporated and ECS Federal LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In re: Fermin Aldabe
as 23-1213
Appellant: In re: FERMIN ALDABE
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee: CHAPTER 11 TRUSTEE
Leebcor Services, LLC v. U.S. Army Corps of Engineers, USA et al
as 5:2023cv00070
Plaintiff: Leebcor Services, LLC
Defendant: U.S. Army Corps of Engineers, USA, Honorable Christine Wormuth, Secretary of the Army, in Her Official Capacity, Lieutenant General Scott A. Spellmon, U.S. Army Chief of Engineers, in His Official Capacity and others
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Stephen Lee v. Tracy Modlin
as 23-1087
Plaintiff / Appellant: STEPHEN E. LEE
Defendant / Appellee: TRACY MODLIN, Supervisor HUD/VASH Housing, BRANDON PIPPENS, VA Hud VASH Case Worker, CRAIG COOKE, Assistant Chief Hud VASH Housing and others
Clemens v. Interstate National Dealer Services, Inc. et al
as 1:2022cv01444
Plaintiff: Charles R. Clemens
Defendant: Interstate National Dealer Services, Inc., John Doe 1-5 and Jane Doe 1-5
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Jaeger et al v. Jaeger et al
as 3:2022cv04615
Plaintiff: Andrew Jaeger and SLP Advisory LLP
Defendant: Abigail Jaeger, Brittany T Kaliher, Beam Technologies LLC and others
Counter Claimant: Andrew Patterson
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Curd v. Papa John's International, Inc. We have downloadable decisions or orders for this case
as 1:2022cv03185
Plaintiff: Frances Curd
Defendant: Papa John's International, Inc. and Papa John's International, Inc. doing business as Papa Johns
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Nickolas Spanos v. John Gibney
as 22-2246
Plaintiff / Appellant: NICKOLAS G. SPANOS
Defendant / Appellee: JOHN A. GIBNEY, JR.

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