Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Doe et al v. Thompson
as 0:2024cv00263
Plaintiff: James Doe and Jane Doe
Defendant: Lafe Hunter Thompson
Blizzard et al v. Hunter Warfield, Inc. et al
as 1:2023cv03374
Plaintiff: Andrew Blizzard and Nora Rowland
Defendant: Hunter Warfield, Inc., Thornhill Properties, Inc. and Mt. Vernon Mill LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff: Alina Rose Lotstein and John Grant
Defendant: Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Doster v. Kendall
as 8:2023cv00285
Plaintiff: Hunter Doster
Defendant: Frank Kendall
Petitioner: Dr. Peter Marks
Lexon Insurance Company v. Miller et al We have downloadable decisions or orders for this case
as 8:2021cv02897
Plaintiff: LEXON INSURANCE COMPANY
Defendant: MARQUITH MILLER, FARGO EXPRESS, LLC, 11 TRANSPORT USA LLC and others
Cause Of Action: 28 U.S.C. § 1335
Modupe v. Hunter Warfield, Inc
as 1:2020cv03772
Defendant: Hunter Warfield, Inc
Plaintiff: Adisa Modupe
Cause Of Action: 28 U.S.C. § 1441
Smart Pharmacy, Inc. et al v. Defense Health Agency et al
as 1:2020cv00790
Plaintiff: Gregory H. Balotin, SP2, LLC, William C Scrogins and others
Defendant: Defense Health Agency, Ronald J Place and Danita F Hunter
Cause Of Action: 18 U.S.C. § 1345
Hunter v. Sallie Mae Bank
as 1:2019cv00760
Defendant: SLM Corporation and Sallie Mae Bank
Plaintiff: Jeremy Hunter
Cause Of Action: 47 U.S.C. § 0227
Hunter v. Navient Solutions, LLC
as 1:2019cv00557
Defendant: Navient Solutions, LLC
Plaintiff: Jeremy Hunter
United States of America, The v. AROC Enterprises LLC et al
as 9:2019cv00234
Defendant: Lakelin Pines LLC, AROC Enterprises LLC, Alex Hart Raley, Jr and others
Plaintiff: United States of America, The
Cause Of Action: 28 U.S.C. § 3001

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?