Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 28
Aida Elzagally v. Khalifa Hifter
as 24-1426
Plaintiff: AIDA ELZAGALLY, as the wife of Msaddek Tunalli, deceased, AYAH TUNALLI, as the daughter of Msaddek Tunalli, deceased, ALAA TUNALLI, as the daughter of Msaddek Tunalli, deceased and others
Defendant: KHALIFA HIFTER
Aida Elzagally v. Khalifa Hifter
as 24-1427
Plaintiff: AIDA ELZAGALLY, as the wife of Msaddek Tunalli, deceased, AYAH TUNALLI, as the daughter of Msaddek Tunalli, deceased, ALAA TUNALLI, as the daughter of Msaddek Tunalli, deceased and others
Defendant: KHALIFA HIFTER
Purisima v. Babcock et al
as 1:2023cv01543
Plaintiff: Anton C. Purisima, Four Son's of Anton C. Purisima, United States of America and others
Defendant: Morgan Babcock, City of New York, New York State and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hudson et al v. United States Department of Defense et al
as 1:2023cv00296
Plaintiff: Roy P Hudson, Roy P. Hudson, Jr., Derek J. Underwood and others
Defendant: US Department of Defense, United States Department of Defense, Lloyd Austin and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
The Estate of Ann Eva Wray et al v. Kennedy Brothers Logistics, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv00070
Defendant: Kennedy Brothers Logistics, Inc., Tiffany Victoria Lee, Larry Beddingfield d/b/a Larry Beddingfield & Sons Trucking, a North Carolina limited liability corporation and others
Plaintiff: The Estate of Ann Eva Wray, The Estate of Jed Todd Swetland, The Estate of Chaney D. Partrich and others
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
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
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
JONES v. CITY PLAZA, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00924
Defendant: CITY PLAZA, LLC, T.E. JOHNSON & SONS, INC. and ONLINE INFORMATION SERVICES, INC.
Plaintiff: MICHAEL B JONES and MICHAEL B. JONES
Cause Of Action: 15 U.S.C. § 1692
Boilermaker-Blacksmith National Pension Fund v. Walter N. Yoder & Sons, Inc.
as 1:2017mc00301
Plaintiff: Boilermaker-Blacksmith National Pension Fund , Boilersmakers Apprenticeship and Training Funds, John Fultz and others
Defendant: Walter N. Yoder & Sons, Inc.
Cause Of Action: Registration of Foreign Judgment
Teresa Lee-Bautista v. John Bautista, Jr. We have downloadable decisions or orders for this case
as 15-2176
Plaintiff - Appellee: TERESA Y. LEE-BAUTISTA, CRAIG E. WHITE, Petitioner Attonrey of Record, VIRGINIA DEPARTMENT OF SOCIAL SERVICES and others
Defendant - Appellant: JOHN J. BAUTISTA, SR., and in re: support and welfare of L.A.B. (daughter) and E.H.B. (son)

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