Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Cofield et al v. Passport Motors Holding Inc., et al. We have downloadable decisions or orders for this case
as 1:2023cv01795
Plaintiff: Dr. Keenan Cofield, Laverne Thompson, Kayla Nedd and others
Defendant: X Corp, as successor in interest to named Defendant Twitter, Inc., PASSPORT MOTORS HOLDINGS, INC., U.S. Attorneys Office and others
Trustee: Patricia B Jefferson and Hon. Patricia B. Jerfferson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Thomas v. AMJ Recovery Service, Inc. et al
as 8:2019cv01115
Defendant: John Does I-X, AMJ Recovery Service, Inc., Patrick K. Willis Company, Inc. and others
Plaintiff: Mary Thomas
Cause Of Action: 15 U.S.C. § 1692
Doe v. Wooton et al
as 1:2018cv00812
Plaintiff: John Doe
Defendant: Elaine X. Wooton and Lowell B. Cooper
Cause Of Action: 18 U.S.C. § 2333
Caci, Inc. - Federal v. Ngo
as 1:2017cv00988
Plaintiff: Caci, Inc. - Federal
Defendant: Bao-Tran X Ngo
Cause Of Action: 18 U.S.C. § 1836
GREEN v. LEXISNEXIS RISK AND INFORMATION ANALYTICS GROUP, INC. et al
as 3:2016cv00272
Plaintiff: Loretta Green
Defendant: LexisNexis Risk & Information Analytics Group, Inc. , LexisNexis Risk Solutions FL Inc. and X,Y, Z Corporations
Cause Of Action: 15 U.S.C. § 1681
Hughes v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv00806
Plaintiff: Patrick J. Hughes
Defendant: JP Morgan Chase Bank, N.A. and Does I through X, inclusive
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. American Industrial Enterprises, LLC et al
as 1:2016cv00281
Plaintiff: Federal Trade Commission
Defendant: American Industrial Enterprises, LLC, Easton Chemical Supply, Inc., Lighting X-Change Company, LLC and others
Receiver: Marion A. Hecht
Cause Of Action: 15 U.S.C. § 45
NJB Management, LLC et al v. American Paramount Financial et al
as 1:2012mc00426
Plaintiff: NJB Management, LLC, James F. Buttke and Nancy J. Buttke
Defendant: American Paramount Financial, Nicholaus R. Skultety, Jane Doe Skultety and others
Cause Of Action: Registration of Foreign Judgment
NJB Management, LLC et al v. Buttke et al
as 1:2012mc00425
Plaintiff: NJB Management, LLC and James F. Buttke
Defendant: Nancy J. Buttke, American Paramount Financial, Nicholaus R. Skultety and others
Cause Of Action: Registration of Foreign Judgment
Greenwood Realty Inc et al v. Action Realty Inc et al We have downloadable decisions or orders for this case
as 8:2009cv02683
Plaintiff: Greenwood Realty Inc and Relief Plaintiffs
Defendant: Action Realty Inc, Remax International Co, Tonya Wiley and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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