Other Statutes Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 583
Inamanamelluri v. Wells Fargo et al We have downloadable decisions or orders for this case
as 3:2023cv00391
Plaintiff: Nagasaigoutham Inamanamelluri
Defendant: Wells Fargo, Collabeva, Randstad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Donald Martin, Jr.
as 23-4424
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DONALD MARTIN, JR., a/k/a Duke
US v. Brandi Martin We have downloadable decisions or orders for this case
as 23-6581
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: BRANDI MARTIN
In re: Leon Martin
as 23-158
Petitioner: In re: LEON MARTIN
US v. Allen Smith
as 23-4242
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ALLEN MARTIN SMITH, a/k/a Slim
In re: Fermin Aldabe We have downloadable decisions or orders for this case
as 23-1213
Appellant: In re: FERMIN ALDABE
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: 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, 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, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation 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, JOHN A. SARACENO and others
Trustee: CHAPTER 11 TRUSTEE
US v. Martin Ballard We have downloadable decisions or orders for this case
as 23-6099
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARTIN LOUIS BALLARD
Baugh v. Daljaco, Incorporated et al
as 1:2023cv00156
Plaintiff: D'Alan E. Baugh and D'Alan Baugh
Defendant: Daljaco, Inc., Martin Burns and Daljaco, Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martin Andersen v. MSPB We have downloadable decisions or orders for this case
as 23-1049
Petitioner: MARTIN EDWIN ANDERSEN
Respondent: U. S. MERIT SYSTEMS PROTECTION BOARD and DEPARTMENT OF DEFENSE
Scott Sonda v. West Virginia Oil & Gas Conservation Commission We have downloadable decisions or orders for this case
as 22-2271
Plaintiff / Appellee: SCOTT SONDA and BRIAN CORWIN
Defendant / Appellant: WEST VIRGINIA DEPARTMENT OF ENVIRONMENTAL PROTECTION VIA THE WEST VIRGINIA OIL AND GAS CONSERVATION COMMISSION, RANDALL M. ALBERT, HAROLD WARD, in his official capacity as member of the WV Oil & Gas Conservation Commission and others
Defendant: PATRICK MORRISEY, in his capacity as Attorney General of the State of West Virginia

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