Other Statutory Actions Cases filed in the Fourth Circuit Courts
Queen v. White
as 1:2019cv01745
Petitioner: Katreese Queen
Respondent: Maurice White
Cause Of Action: 28 U.S.C. § 1446
Bumgardner v. Taylor et al We have downloadable decisions or orders for this case
as 1:2018cv01438
Plaintiff: Kenneth Bumgardner
Defendant: Officer Marcus Taylor, Officer Evodio Hendrix, Sergeant Wayne Jenkins and others
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Cox We have downloadable decisions or orders for this case
as 5:2016cv00935
Plaintiff: United States of America
Defendant: Travis Maurice Cox
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Cox We have downloadable decisions or orders for this case
as 5:2015cv00662
Plaintiff: United States of America
Defendant: Travis Maurice Cox
Cause Of Action: 7 U.S.C. § 6
Tucker et al v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 8:2014cv00813
Plaintiff: Adrienne Tucker and Maurice D. Holmes
Defendant: Specialized Loan Servicing, LLC , Saxon Mortgage Services, Inc. and FV-1, Inc.
Cause Of Action: 28 U.S.C. § 1441
FTC v. Kristy Ro We have downloadable decisions or orders for this case
as 12-2340
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: KRISTY ROSS, individually, and as officer of Innovative Marketing, Inc.
Defendant: INNOVATIVE MARKETING, INC., d/b/a Winsolutions FZ-LLC, d/b/a Billingnow, d/b/a Winpayment Consultancy SPC, d/b/a BillPlanet PTE Ltd., d/b/a Revenue Response Sunwell, d/b/a Globedat, d/b/a Winsecure Solutions, d/b/a Synergy Software BV, d/b/a Innovative Ma, BYTEHOSTING INTERNET SERVICES, LLC, JAMES RENO, d/b/a Setupahost.net, individually, and as an officer of ByteHosting Internet Services, LLC and others
Scott v. Titlemax of Columbia et al We have downloadable decisions or orders for this case
as 3:2009cv01032
Plaintiff: Maurice Scott
Defendant: Titlemax of Columbia and Titlemax Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Lipscombe v. United States of America We have downloadable decisions or orders for this case
as 2:2009cv00102
Petitioner: Sylvester Maurice Lipscombe
Respondent: United States of America
Cause Of Action: Federal Question
Type: Other Statutes None
Federal Trade Commission v. Innovative Marketing, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03233
Plaintiff: Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant: Innovative Marketing, Inc., ByteHosting Internet Services, LLC, James Reno and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Type: Other Statutes None

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