Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 30
Carfax, Inc. v. Accu-Trade, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00361
Defendant: Accu-Trade, LLC and R. Hollenshead Auto Sales & Leasing, Inc.
Plaintiff: Carfax, Inc.
Cause Of Action: 18 U.S.C. § 1030
68th Street Site Work Group v. Airgas, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03385
Defendant: Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff: 68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Jimmy Edwards v. CSX Transportation, Inc. We have downloadable decisions or orders for this case
as 19-1782
Plaintiff / Appellant: JIMMY EDWARDS, SAMMY'S AUTO SALES, INCORPORATED, LINDA SAMPSON and others
Defendant / Appellee: CSX TRANSPORTATION, INCORPORATED
Defendant: CSX INTERMODAL TERMINALS, INCORPORATED and CSX CORPORATION
Performance Ford, Inc. v. Vinson et al We have downloadable decisions or orders for this case
as 5:2017cv00361
Plaintiff: Performance Ford, Inc.
Defendant: David Glenn Vinson, Jr., Last Chance Loans, LLC and D&R Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1125
Holliday v. Double A Auto Sales LLC et al
as 8:2017cv01827
Plaintiff: Jessica Holliday
Defendant: Double A Auto Sales LLC and Credit Acceptance Corp
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2017cv00317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00034
Plaintiff: Securities and Exchange Commission
Receiver: Al B. Hill
Defendant: James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Whitson et al v. Sono Auto Sales, Inc. et al
as 2:2016cv00580
Plaintiff: Bennie R. Whitson and Meaghan C. Whitson
Defendant: Sono Auto Sales, Inc. and Jessica Conn
Cause Of Action: 49 U.S.C. § 0327
DILLARD v. THOMASVILLE AUTO SALES, LLC
as 1:2016cv00047
Plaintiff: BETTY JO DILLARD
Defendant: THOMASVILLE AUTO SALES, LLC
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv26957
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601

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