Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 56
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified: LIBRE IMMIGRATION SERVICES, INC.
Marilyn Seay Propst v. State of West Virginia
as 23-2112
Plaintiff / Appellant: MARILYN E. SEAY PROPST
Plaintiff: DAWN PROPST, CHARLES PROPST, DAWN LOCKARD and others
Defendant / Appellee: STATE OF WEST VIRGINIA, JERRY MOORE, JEFF BOWERS and others
Polk v. Villages at Morgan Metro et al
as 8:2023cv02761
Plaintiff: Shae'Nika Polk
Defendant: Villages at Morgan Metro, Shulman, Rogers, Gandal, Pordy & Ecker, P.A., Matthew M. Moore and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Seay et al v. State of West Virginia et al We have downloadable decisions or orders for this case
as 3:2023cv00054
Plaintiff: Marilyn E Seay Propst, Charles Propst, Kathy Propst and others
Defendant: State of West Virginia, Jerry Moore, Jeff Bowers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau v. Nexus Services, Inc. We have downloadable decisions or orders for this case
as 23-1836
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Woolens v. Ruckle et al We have downloadable decisions or orders for this case
as 7:2023cv00125
Plaintiff: William D. Woolens
Defendant: Charlene Denise Ruckle, Wanda Moore and Jill Switzer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moore v. Okinus, Inc.
as 5:2022cv00225
Plaintiff: Adriena Michelle Moore
Defendant: Okinus, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Baez v. The National Transportation Safety (NTSB) et al
as 1:2022cv00271
Defendant: Patricia (Pat) L. Flesher, The National Transportation Safetly Board (NTSB), Nucorevision LLC and others
Plaintiff: Karen Y Baez
Cause Of Action: 28 U.S.C. § 1331 Federal Question
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff: Lexon Insurance Company
Defendant: Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Marshall v. Moore et al
as 0:2021cv02752
Plaintiff: Sarah J Marshall
Petitioner: United States of America
Defendant: Vincient R Moore, George Lathan Marek Marshall, Shenequal Neely and others
In Re: George Marshall, Sr
Cause Of Action: 28 U.S.C. § 1331

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