Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 62
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff: Cin Dale 3, John Wright 1&2, Miller and others
Defendant: Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff: David Miller and Sabrina Miller
Defendant: Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. Inova Hospital et al
as 1:2024cv00144
Plaintiff: Eric J. Smith and Michael F. Smith
Defendant: Inova Hospital, Eric Lyda, Mary Edmondson and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff: Poser Investments, Inc.
Defendant: Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others
Miller v. Wells Fargo Bank, NA
as 3:2023cv05408
Plaintiff: John E. Miller
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Walker-Davis v. Unique Caring Foundation, Inc., The et al We have downloadable decisions or orders for this case
as 9:2023cv00156
Counter Defendant: Joyce Walker-Davis
Counter Claimant: Unique Caring Foundation, Inc., The and Tyrone E. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee: MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee: TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner: DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant: DOUGLAS-RAY SULLIVAN
Namazov v. United States Citizenship and Immigration Services et al
as 1:2022cv02010
Plaintiff: Khayyam Namazov
Defendant: United States Citizenship and Immigration Services, Director Ur Mendoza Jaddou, Elizabeth Miller and others
Cause Of Action: 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition
Patel v. Garland et al
as 6:2022cv00744
Plaintiff: Vimalkumar Harshadbhai Patel
Defendant: Merrick B. Garland, Alejandro Mayorkas, Ur Jaddou and others
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
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

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