Other Statutes Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 41
Taylor v. Wells Fargo Bank et al
as 8:2013cv02268
Plaintiff: Jessica Taylor
Defendant: Wells Fargo Bank , Deutsche Bank National , Morgan Stanley Home Equity Loan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley Smith Barney, LLC v. Varela
as 1:2013cv02233
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Jason Rogeljo Varela
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Niitsoo v. Alpha Natural Resources, Inc. et al
as 2:2012cv04377
Plaintiff: Olivia Niitsoo
Defendant: Alpha Natural Resources, Inc. , Kevin S. Crutchfield , Frank J. Wood and others
Cause Of Action: 15 U.S.C. § 77
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
Jamboa Davis v. Equity Homes, L.L.C.
as 11-2285
Plaintiff - Appellant: JAMBOA DAVIS
Defendant - Appellee: EQUITY HOMES, L.L.C., d/b/a Equity Homes
Defendant: ROBERT L. FITTON, II, PRINCE GEORGE'S COUNTY DEPARTMENT OF ENVIORNMENTAL RESOURCES VEHICLE AUDIT UNIT, CITIMORTGAGE, INCORPORATED and others
Alexander v. Discover Financial Services Inc et al
as 7:2010cv02754
Plaintiff: Diane Marie Alexander
Defendant: Discover Financial Services Inc, DFS Services LLC, Discover Bank and others
Cause Of Action: 15 U.S.C. § 1601
Kramon v. Christofferson et al
as 1:2010cv02797
Plaintiff: James M. Kramon
Defendant: Peter G. Christofferson, Citigroup, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 29 U.S.C. § 1132
The Mills Corporation Securiti
as 10-1150
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant: DANIEL ROCKER
Plaintiff - Appellee: IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None: KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None: JOHN J. MCAVOY
Appellee: JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
The Mills Corporation Securiti v. Kenneth Parent
as 10-1125
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Plaintiff - Appellee: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Plaintiff: ARNOLD STANLEY, JOAN KLOC and MARVIN MINE
Defendant - Appellant: KENNETH R. PARENT
Defendant - Appellee: NICHOLAS MCDONOUGH, JOHN M. INGRAM, JOSEPH B. GILDENHORN and others
Defendant - None: COLOMBE M. NICHOLAS, CHARLES R. BLACK, S. JOSEPH BRUNO and others
Party-in-Interest - None: JOHN J. MCAVOY
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Flores v. Deutsche Bank National Trust Company, Trustee et al We have downloadable decisions or orders for this case
as 8:2010cv00217
Plaintiff: Digna Flores
Defendant: Deutsche Bank National Trust Company, Trustee, Deutsche Bank National Trust Company, Trustee, WMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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