Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 485
Aetna Inc. v. Sandra Peters
as 23-241
Petitioner: AETNA INCORPORATED and AETNA LIFE INSURANCE COMPANY
Respondent: SANDRA M. PETERS, on behalf of herself and all others similarly situated
OptumHealth Care Solutions, LLC. v. Sandra Peters
as 23-239
Petitioner: OPTUMHEALTH CARE SOLUTIONS, LLC
Respondent: SANDRA M. PETERS, on behalf of herself and all others similarly situated
Riman v. Koort et al
as 1:2023cv01099
Defendant: Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff: Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Behrens v. Genworth Life Insurance Company
as 3:2023cv00515
Plaintiff: Peter Behrens
Defendant: Genworth Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 6:2023cv00044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2023cv00043
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
VB BTS, LLC v. Jefferson County, West Virginia et al
as 3:2023cv00171
Plaintiff: VB BTS, LLC
Defendant: Jefferson County, West Virginia and The Jefferson County Planning Commission
Petitioner: Corey T. Ash, Tommy Ash, Cheryl Avery and others
Von Gronefeld v. Kendall
as 8:2023cv01407
Plaintiff: Peter T. von Gronefeld
Defendant: FRANK KENDALL, III
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
PANTERA v. MCDONOUGH
as 1:2023cv00305
Plaintiff: PETER PANTERA, MD
Defendant: HON. DENIS RICHARD MCDONOUGH
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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