Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 43
Marie Assa'ad-Faltas v. Washava Moye We have downloadable decisions or orders for this case
as 23-1503
Plaintiff: RICHARD ALEXANDER MURDAUGH
Defendant / Appellee: WASHAVA MOYE, In her official capacity as Interim Director Alvin S. Glenn Detention Center, Richland County Government
Petitioner / Appellant: MARIE THERESE ASSA'AD-FALTAS, MD, MPH
Dickson v. Kahn et al
as 1:2022cv01222
Plaintiff: Simone Dickson
Defendant: Lawrence E. Kahn, Jill S. Polk, Aaron Poindexter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Killings et al v. M&T of Jacksonville, Inc. et al
as 7:2022cv00107
Plaintiff: Jessica Killings, Paola Canas, Brenda Geiger and others
Defendant: M&T of Jacksonville, Inc. doing business as Club Alexander's of Jacksonville and Terrence J. Leifheit
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Nautilus Insurance Company v. Murdaugh et al We have downloadable decisions or orders for this case
as 2:2022cv01307
Petitioner: Nautilus Insurance Company
Respondent: United States of America, Richard Alexander Murdaugh, Sr, Cory Fleming and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Murdaugh v. Moye
as 3:2022cv00608
Plaintiff: Richard Alexander Murdaugh
Petitioner: Marie Assa'ad-Faltas
Defendant: D. Shane Kitchens and Washava Moye
Amicus Curiae: American Civil Liberties Union Foundation of South Carolina
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff: Lexon Insurance Company
Defendant: Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff: Lexon Insurance Company
Defendant: Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
Park Place: A Condominium Unit Owners' Association v. Harris
as 3:2021cv00322
Plaintiff: Park Place: A Condominium Unit Owners' Association
Defendant: Alexander D. Harris
Cause Of Action: 28 U.S.C. § 1441
Cain-Baarbe et al v. The Syrian Arab Republic We have downloadable decisions or orders for this case
as 5:2020cv00230
Plaintiff: Paul Gonzalez, Eitan Orbach, Gila Nissenbaum and others
Defendant: The Syrian Arab Republic
Cause Of Action: 28 U.S.C. § 1331

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