Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 161
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
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
as 5:2023cv00731
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
Milligan v. May et al
as 1:2023cv02691
Plaintiff: Gregory S. Milligan
Defendant: John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Leebcor Services, LLC v. United States Army Corps of Engineers
as 23-1814
Plaintiff / Appellant: LEEBCOR SERVICES, LLC
Defendant / Appellee: UNITED STATES ARMY CORPS OF ENGINEERS, USA, CHRISTINE WORMUTH, Secretary of the Army, in her official capacity, SCOTT A. SPELLMON, Lieutenant General, U.S. Army Chief of Engineers, in his official capacity and others
Michael Camoin v. Nelnet, Inc.
as 23-1808
Plaintiff: UNITED STATES EX REL. JON H. OBERG
Petitioner / Appellant: MICHAEL CAMOIN
Defendant / Appellee: NELNET, INC., BRAZOS HIGHER EDUCATION SERVICE CORPORATION, BRAZOS HIGHER EDUCATION AUTHORITY, INC. and others
Defendant: VERMONT STUDENT ASSISTANCE CORPORATION, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION and others
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Sultan v. Malik et al We have downloadable decisions or orders for this case
as 1:2023cv00457
Plaintiff: Hassan Sultan
Defendant: Nosheen H. Malik, Nicholas J. Solan, Andrew P. Hoffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Barnes v. Jack Porter Inc We have downloadable decisions or orders for this case
as 6:2022cv04633
Plaintiff: Richard H Barnes, Jr
Defendant: Jack Porter Inc
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Dibble v. United States of America We have downloadable decisions or orders for this case
as 8:2022cv02905
Plaintiff: Robert William Dibble
Defendant: William F. Planer, Ruth B. Cassidy, Malik H. Aluqdah and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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