Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 87
Novick v. Whiteford, Taylor & Preston LLP
as 1:2024cv00992
Plaintiff: Martin Stanley Novick
Defendant: Whiteford, Taylor & Preston LLP
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Martin v. Avis Budget Car Rental, LLC
as 4:2024cv00031
Plaintiff: Justin Blake Martin
Defendant: Avis Budget Car Rental, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin v. Avis Budget Car Rental, LLC
as 5:2024cv00139
Plaintiff: Justin Blake Martin
Defendant: Avis Budget Car Rental, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shea v. O' Malley
as 8:2024cv00014
Plaintiff: Stephen F. Shea, Esquire
Defendant: Martin O' Malley
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Myers et al v. National Association for Stock Car Auto Racing, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00888
Plaintiff: Angela Myers, Oscar Rodriguez, Paul Sutton and others
Defendant: National Association for Stock Car Auto Racing, Inc. and NASCAR Digital Media, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Samaan v. Samaan We have downloadable decisions or orders for this case
as 3:2023cv00878
Petitioner: Martin Samaan
Respondent: Daria Samaan
Cause Of Action: 42 U.S.C. § 11601 Intl Child Abduction Remedies Act
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: 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, PETER BAKER, 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 Futures Development, Eco Futures Bel and 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
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company 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, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
Inamanamelluri v. Wells Fargo et al We have downloadable decisions or orders for this case
as 3:2023cv00391
Plaintiff: Nagasaigoutham Inamanamelluri
Defendant: Wells Fargo, Collabeva, Randstad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Fermin Aldabe We have downloadable decisions or orders for this case
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
Baugh v. Daljaco, Incorporated et al
as 1:2023cv00156
Plaintiff: D'Alan E. Baugh and D'Alan Baugh
Defendant: Daljaco, Inc., Martin Burns and Daljaco, Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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