Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 43
Sanchez v. Kelly
as 6:2022cv02021
Petitioner: Daniel Sanchez
Respondent: Christina Marie Kelly
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act / Hague
Kelly v. Nationwide Credit Corp. et al
as 8:2022cv01595
Plaintiff: Jarmeya Kelly
Defendant: Nationwide Credit Corp. and Washington Gas Light Co.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnathan Hatch v. Michael DeMayo
as 21-1480
Defendant / Appellee: TED A. GREVE & ASSOCIATES, P.A., CARL B. NAGLE, CHRISTOPHER THOMAS MAY and others
Plaintiff / Appellant: JOHNATHAN HATCH, MARK F. DVORSKY and KELLY EPPERSON
Plaintiff: SHATERIKA NICHOLSON
Defendant: LEWIS & ASSOCIATES ATTORNEYS AT LAW, P.A., MICHAEL J. LEWIS and THOMAS KREGER
Intervenor: UNITED STATES OF AMERICA
Kelly et al v. Tysinger Motor Company, Inc.
as 4:2022cv00041
Plaintiff: Damita Natasha Kelly and Robertino Lee Scenie
Defendant: Tysinger Motor Company, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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. 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
McCoy v. Astorg Auto of Charleston, Inc. et al
as 1:2021cv00047
Defendant: Astorg Auto of Charleston, Inc. and Jaguar Land Rover North America, LLC
Plaintiff: Kelly L. McCoy
Cause Of Action: 15 U.S.C. § 2301
WATSON v. BROCK & SCOTT PLLC
as 1:2020cv00751
Plaintiff: Kelly Watson and KELLY S. WATSON
Defendant: Brock & Scott PLLC
Cause Of Action: 15 U.S.C. § 1692
WATSON v. BROCK & SCOTT, PLLC
as 1:2019cv01263
Defendant: BROCK & SCOTT, PLLC
Plaintiff: Kelly Watson and KELLY S. WATSON
Cause Of Action: 15 U.S.C. § 1692
Kelly et al v. Nationstar Mortgage, LLC et al
as 2:2020cv00024
Defendant: Nationstar Mortgage, LLC d/b/a Mr. Cooper and U.S. Bank National Association as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates Series 2005-RF7
Plaintiff: Michael E. Kelly and Sharon B. Kelly
Cause Of Action: 12 U.S.C. § 2601

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