Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 284
In Re: Request for Judicial Assistance from the National Labor Court of First Instance No. 70 in Buenos Aires, Argentina in the Matter of Gaston Adrian Gualdoni C. McAfee Argentina S.A., el at
as 1:2024mc00347
Unknown: Request for Judicial Assistance from the National Labor Court of First Instance No. 70 in Buenos Aires, Argentina in the Matter of Gaston Adrian Gualdoni C. McAfee Argentina S.A., el at
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Allen v. Allen et al
as 5:2024cv00320
Defendant: Steve R. Allen, Judge Chris Dillon, Mary Flager Allen and others
Plaintiff: Kathy R. Allen
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Shore United Bank, N.A. v. Tough et al
as 3:2024cv00370
Plaintiff: Shore United Bank, N.A.
Defendant: David G Tough, Pamela J. Hamilton, Neville B Tough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00020
Plaintiff: Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant: Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Henry v. Prospera Financial Services, Inc et al
as 4:2024cv01537
Plaintiff: Patrick C Henry, III
Defendant: Prospera Financial Services, Inc, Pyle Financial Services, Inc, Pyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
In Re: In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
as 1:2024cv00677
Not Yet Classified: In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
Respondent: Unknown Claimants
Cause Of Action: 28 U.S.C. § 1333 Admiralty
MCCRAE-COLEY v. THOMAS L. CARDELLA & ASSOCIATES INC. et al
as 1:2024cv00103
Plaintiff: TAMMY C MCCRAE-COLEY and TAMMY C. MCCRAE-COLEY
Defendant: THOMAS L. CARDELLA & ASSOCIATE INC., INFOCISION MANAGEMENT CORPORATION and THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams v. Office of the United States Trustee, et al We have downloadable decisions or orders for this case
as 3:2024cv00025
Plaintiff: Hosea M Williams and Hosea M. Williams
Defendant: Peter J. Barrett, LeClair Ryan, P.C., Office of the United States Trustee and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lopez-Marti et al v. Geico Insurance Company et al
as 8:2024mc00011
Plaintiff: Suljeily Lopez-Marti and Sylvia Nieves-Pepin
Defendant: Geico Insurance Company, Jonathan Elias-Rodriguez, John Doe and others
Purisima v. Babcock et al
as 1:2023cv01543
Plaintiff: Anton C. Purisima, Four Son's of Anton C. Purisima, United States of America and others
Defendant: Morgan Babcock, City of New York, New York State and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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