Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 3,604
Brandon et al v. Marshall et al We have downloadable decisions or orders for this case
as 2:2024cv00265
Plaintiff: Chester Brandon, III
Defendant: Commissioner William K. Marshall
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
US v. William Flinn, Jr.
as 24-4293
Plaintiff: UNITED STATES OF AMERICA
Defendant: WILLIAM ALBERT FLINN, JR.
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
US v. James Jacobs
as 24-4287
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMES WILLIAM JACOBS
Defenders of Wildlife et al v. United States Fish and Wildlife Service et al
as 4:2024cv00073
Plaintiff: Defenders of Wildlife and Sierra Club
Defendant: United States Fish and Wildlife Service, Martha Williams, Michael Oetker and others
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
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
US v. Maurice Williams
as 24-6472
Plaintiff: UNITED STATES OF AMERICA
Defendant: MAURICE QUINCY DESHAWN WILLIAMS, a/k/a Smoove
Iannacone v. Ellison et al
as 2:2024cv00245
Plaintiff: William Iannacone
Defendant: J. D. Ellison
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
US v. Anthony Williams
as 24-6453
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTHONY D. WILLIAMS, a/k/a Ray L. Dixon

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