Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 27
Walter v. Fudge
as 1:2023cv01300
Plaintiff: Shelly Walter
Defendant: Marsha L. Fudge
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff: Securities and Exchange Commission
Defendant: Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party: JOE KENARY
UNITED STATES OF AMERICA v. WALTER KIDDE PORTABLE EQUIPMENT, INC.
as 1:2020cv01172
Defendant: WALTER KIDDE PORTABLE EQUIPMENT, INC.
Plaintiff: UNITED STATES OF AMERICA
MOORE et al v. CIRCOSTA et al We have downloadable decisions or orders for this case
as 1:2020cv00911
Intervenor Defendant: JADE JUREK, ROSALYN KOCIEMBA, TOM KOCIEMBA and others
Defendant: KAREN BRINSON BELL, JEFF CARMON, III, DAMON CIRCOSTA and others
Plaintiff: MAXINE WHITLEY, PHILIP E. BERGER, TIMOTHY K. MOORE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Moore et al v. Circosta et al We have downloadable decisions or orders for this case
as 5:2020cv00507
Plaintiff: Bobby Heath, Timothy K. Moore, Maxine Whitley and others
Defendant: Stella Anderson, Jeff Carmon, III, Karen Brinson Bell and others
Intervenor Defendant: Jade Jurek, Rosalyn Kociemba, Tom Kociemba and others
Cause Of Action: 28 U.S.C. § 1983
Herr v. ADO Corporation et al
as 7:2018cv03420
Defendant: Flair21 Corporation, ADO Corporation and Stefaan Joos
Plaintiff: Walter Herr
Cause Of Action: 28 U.S.C. § 185
Noel v. Trans Union LLC et al
as 1:2018cv02140
Plaintiff: Walter B. Noel, III
Defendant: TD Auto Finance LLC and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681
Madison v. Dominion Energy, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00036
Plaintiff: Walter Madison
Defendant: Dominion Energy, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
UBS Financial Services Inc v. Banco Popular de Puerto Rico et al We have downloadable decisions or orders for this case
as 6:2017cv00607
Plaintiff: UBS Financial Services Inc
Defendant: Banco Popular de Puerto Rico , Mariel Babcock and Edward Walter Smith
Cause Of Action: 28 U.S.C. § 1335

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