Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 77
Shore United Bank, N.A. v. Tough et al
as 3:2024cv00370
Plaintiff: Shore United Bank, N.A.
Defendant: David G Tough, Neville B Tough, Pamela J. Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Zambali v. Shulman Rogers, P.A. et al
as 1:2023cv03194
Plaintiff: Benjamin Zambali
Defendant: Shulman Rogers, P.A., Columbia 531, LLC and Greystar Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Williamson Gun and Archery, LLC v. Rogers
as 2:2023cv00524
Plaintiff: Williamson Gun and Archery, LLC
Defendant: Adam Rogers
Hardman v. United States Citizenship and Immigration Services et al
as 1:2022cv00055
Plaintiff: Derell Quamedrus Hardman
Defendant: United States Citizenship and Immigration Services, Director of USCIS Debora Rogers and Ur Mendoza Jaddou
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff: United States Securities and Exchange Commission
Defendant: The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver: Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
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
ZEIN EDDINE v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv01815
Plaintiff: ALI A ZEIN EDDINE
Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 08 U.S.C. § 1329
Rogers v. Wray et al We have downloadable decisions or orders for this case
as 5:2021cv00218
Defendant: Marrick Garland, Roy Cooper, Christopher Wray and others
Plaintiff: Charles R. Rogers
Cause Of Action: 28 U.S.C. § 1331
Wilder v. Pender County NC Court et al We have downloadable decisions or orders for this case
as 7:2021cv00045
Defendant: Judge Douglas Ginsberg, Judge Legrome Davis, Attorney General of North Carolina and others
Plaintiff: Lawrence Verline Wilder
Cause Of Action: 28 U.S.C. § 1331

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