Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 357
Allen v. Allen et al
as 5:2024cv00319
Plaintiff: Kathy R. Allen
Defendant: Arthur L. Allen, Anthony A. Klish, State Employees Credit Union and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Houck et al v. NewRez LLC
as 1:2024cv01519
Plaintiff: William Reid Houck and Vanessa Sandra Houck
Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff: William Sharpton and Wayne Sharpton
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Plaintiff: Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Defendant: Wesley Financial Group LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
In Re: In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
as 1:2024cv00677
Not Yet Classified: In the Matter of the Complaint of William C. Zwingelberg, as the Owner of a 1986 Overseas PT 46, Lakota, HIN SY146024G889, Official Number 970959, for Exoneration from or Limitation of Liability
Respondent: Unknown Claimants
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Kuluva et al v. Taylor
as 3:2024cv00414
Plaintiff: William Kuluva, Kastle Ventures, LLC and Sterling Gaming International, Inc.
Defendant: Scott Taylor
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Williams v. Office of the United States Trustee, et al We have downloadable decisions or orders for this case
as 3:2024cv00025
Plaintiff: Hosea M Williams and Hosea M. Williams
Defendant: Peter J. Barrett, LeClair Ryan, P.C., Office of the United States Trustee and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
William Elam, III v. Stephen Early
as 23-2246
Plaintiff / Appellee: WILLIAM NILE ELAM, III
Defendant / Appellant: STEPHEN TIMOTHY EARLY, MICHAEL S. EARLY and SUZANNE J. EARLY
Milligan v. May et al
as 1:2023cv02691
Plaintiff: Gregory S. Milligan
Defendant: John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
NAUGLE et al v. META PLATFORMS, INC. et al We have downloadable decisions or orders for this case
as 1:2022cv00727
Plaintiff: KIM NAUGLE and AFRIKA WILLIAMS
Defendant: META PLATFORMS, INC., DUKE UNIVERSITY HEALTH SYSTEM, INC. and WAKEMED
Cause Of Action: 18 U.S.C. § 2510 Wire and Electronics Communications Act

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