Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 427
Wood v. Omni Financial of Nevada, Inc. We have downloadable decisions or orders for this case
as 1:2022cv01148
Plaintiff: Ishayka Wood
Defendant: Omni Financial of Nevada, Inc. d/b/a Omni Financial and Omni Military Loans and Omni Financial of Nevada, Inc. doing business as Omni Financial and Omni Military Loans
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fields et al v. Jaguar Land Rover North America LLC
as 8:2022cv03404
Plaintiff: Kerry D Fields and James T Fields
Defendant: Jaguar Land Rover North America LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Khanuja v. United States Citizenship and Immigration Services et al
as 1:2022cv00985
Plaintiff: Sandeep D. Khanuja
Defendant: United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri Robinson
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Lester v. Consolidation Coal Company et al We have downloadable decisions or orders for this case
as 5:2022cv00324
Plaintiff: Christopher Mark Lester and Barbara Ann Lester
Defendant: Consolidation Coal Company, Consol Energy, Inc., Robert E. Murray and others
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee: 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: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 2:2022mc00112
Plaintiff: Securities and Exchange Commission
Defendant: Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Receiver: Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022mc00275
Plaintiff: Securities and Exchange Commission
Defendant: Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Aetna Health Inc. et al v. NTMT Group et al
as 1:2022cv00595
Plaintiff: Aetna Health Inc. and Aetna Life Insurance Company
Defendant: NTMT Group, The Thiara Group, Inc. d/b/a Mid-Atlantic OBGYN and Dr. Jasser Thiara
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Deafueh Monbo v. Angela Caesar
as 22-1544
Plaintiff / Appellant: DEAFUEH MONBO and JUAHDI MONBO
Defendant / Appellee: ANGELA D. CAESAR, individually and in her official capacity and JACQUELINE M. FRANCIS, individually and in her official capacity
Industrial Services Group, Inc. v. Josh Dobson
as 22-1465
Plaintiff / Appellee: INDUSTRIAL SERVICES GROUP, INC., d/b/a Universal Blastco
Defendant / Appellant: JOSH DOBSON, in his official capacity as North Carolina Commissioner of Labor and KEVIN BEAUREGARD, in his official capacity as Director of the Occupational Safety and Health Division of the North Carolina Department of Labor

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