Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 45
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Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified: LIBRE IMMIGRATION SERVICES, INC.
Donna Conner v. Xfinity We have downloadable decisions or orders for this case
as 24-1145
Plaintiff: DONNA MARIE CONNER
Defendant: XFINITY, United States General, ASSURANCE WIRELESS USA-LP, JASON S. MIYARES, Commonwealth of Virginia, Attorney General and others
Consumer Financial Protection Bureau v. Nexus Services, Inc. We have downloadable decisions or orders for this case
as 23-1836
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Wilder v. US Attorney General et al We have downloadable decisions or orders for this case
as 7:2021cv00044
Defendant: Ben Stein, Oners of 201 - 414 North 11th Street Wilmington NC 28401, New Hanover County NC Courts and others
Plaintiff: Lawrence V. Wilder, Sr.
Cause Of Action: 28 U.S.C. § 1331
Wilder v. Johnston County NC Court et al We have downloadable decisions or orders for this case
as 7:2021cv00046
Defendant: Bruce Mason, Unknown Agent, 300 Block North 13th Street, Wilmington, NC 28401, Judge Frederick Smalkins and others
Plaintiff: Lawrence Verline Wilder
Cause Of Action: 28 U.S.C. § 1331
Wilder v. Pender County NC Court et al We have downloadable decisions or orders for this case
as 7:2021cv00045
Defendant: Judge Douglas Ginsberg, Judge Legrome Davis, Attorney General of North Carolina and others
Plaintiff: Lawrence Verline Wilder
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff: Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
STATE OF NORTH CAROLINA v. VAPECO DISTRIBUTION LLC We have downloadable decisions or orders for this case
as 1:2019cv00990
Plaintiff: STATE OF NORTH CAROLINA ex rel. JOSHUA H. STEIN, Attorney General and STATE OF NORTH CAROLINA
Defendant: VAPECO DISTRIBUTION LLC
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Commissioner of Social Security et al
as 1:2019cv02684
Defendant: U.S. Attorney, Commissioner of Social Security, General Counsel and others
Plaintiff: Bruce E. Phillips
Cause Of Action: 28 U.S.C. § 1441
Willie Rucker-El v. Mark Herring We have downloadable decisions or orders for this case
as 18-1129
Plaintiff - Appellant: WILLIE RUCKER-EL, Dr., Moorish American National, Divine Minister, Moslems
Defendant - Appellee: MARK R. HERRING, Attorney General, Commonwealth of Virginia

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