Other Statutory Actions Cases filed in the Fourth Circuit Courts
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
Rahmani et al v. Dull et al
as 1:2023cv00373
Plaintiff: Najia Rahmani and Walid Khalil Rahmani
Defendant: Stanley P. Dull, Lima One Capital, LLC., Paul Burnett and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Brooks et al v. Branham et al We have downloadable decisions or orders for this case
as 6:2022cv00033
Plaintiff: Amber Brooks, Courtney Derr, Richard Lawhorn and others
Defendant: Kenneth Branham, Adrian Compton and Amber Fink
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
Adkins v. Credit Acceptance Corporation We have downloadable decisions or orders for this case
as 2:2016cv03343
Plaintiff: Courtney Adkins
Defendant: Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1692
Brearey et al v. Coastal Communities at Ocean Ridge Plantation, Inc. et al We have downloadable decisions or orders for this case
as 7:2015cv00108
Plaintiff: Jonathan Brearey, Sara Courtney, Linda Kass and others
Defendant: Coastal Communities at Ocean Ridge Plantation, Inc. , Coastal Communities at Ocean Ridge Plantation, LLC , Coastal Communities, Inc. and others
Cause Of Action: 15 U.S.C. § 1701
Youngs v. Superior Asset Management, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv00391
Plaintiff: Courtney Youngs
Defendant: Superior Asset Management, Inc. and Vikram Negi
Cause Of Action: 15 U.S.C. § 1692

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