Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 14
Mitcheson et al v. Mistylou Investments, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv01587
Plaintiff: Jessica Hinton, Tiffany Gray, Kimberly Cozzens and others
Defendant: Mistylou Investments, LLC doing business as Tobie's Gentlemen's Club and Brian Donald Wolfe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Wolf v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 3:2022cv00621
Plaintiff: KANANI WOLF
Defendant: BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Torin Andrews v. Alexa Bertinelli
as 22-1658
Defendant: TORIN K. ANDREWS, KARY B. LAWRENCE, ANDREWS & LAWRENCE PROFESSIONAL SERVICES, LLC and others
3Rd Party Defendant: ALEXA BERTINELLI, CIVIL JUSTICE, INC., RICHARD SCOTT GORDON and others
Rojas et al v. Acton Village Association, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv00028
Plaintiff: Jason Tonkins, Maria Santizo, Lisa Moore and others
Defendant: Huntington Neighborhood Association, Inc., Acton Village Association, Inc., Brentwood Homeowners Association, Inc. and others
3Rd Party Plaintiff: Kary B Lawrence, Andrews & Lawrence Professional Services, LLC and Torin Andrews
3Rd Party Defendant: Civil Justice, Inc., Richard Gordon, Alexa Bertinelli and others
Cause Of Action: 28 U.S.C. § 1441
DAHMAN v. WOLF et al
as 1:2020cv00858
Defendant: Acting Secretary Chad F. Wolf, DHS, Kenneth Thomas Cuccinelli, II and others
Plaintiff: Mohamed Elsayed Abdelaz Dahman
Cause Of Action: 08 U.S.C. § 1329
Kerner v. Wolf et al
as 1:2020cv00012
Defendant: Acting Secretary Chad F. Wolf, Joseph Cuffari and Chad F. Wolf
Plaintiff: Ms Francine Kerner and Francine Kerner
Cause Of Action: 05 U.S.C. § 552
Bhardwaj et al v. Wolf et al
as 8:2019cv03655
Plaintiff: Akshay Bhardwaj and Chelsea Nichole Bhardwaj
Defendant: U.S. Citizenship & Immigration Services, Chad Wolf, U.S. Department of Homeland Security and others
Cause Of Action: 28 U.S.C. § 1361
Wolfe et al v. Davis et al
as 3:2019cv00327
Plaintiff: Dana Wolfe and Grace Wolfe
Defendant: James Davis, Harleysville Preferred Insurance and Elizabeth Frances Davis
Cause Of Action: 28 U.S.C. § 1331
Wolfe v Portfolio Recovery Associates, LLC
as 1:2015cv03573
Plaintiff: Brenda Wolfe
Defendant: Portfolio Recovery Associates LLC
Cause Of Action: 15 U.S.C. § 1692
In Re: Motion to Quash Subpeona to Third Party R. Dale Fussell We have downloadable decisions or orders for this case
as 3:2014mc00205
Respondent: Nathan Shane Wolf
Petitioner: R. Dale Fussell
Cause Of Action: Civil Miscellaneous Case

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