Other Statutes Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 451
Pulzone et al v. Kaleyra, INC. et al We have downloadable decisions or orders for this case
as 1:2022cv01363
Plaintiff: JULIA PULZONE, IPAI TERRY HSIAO, JOHN CANTER and others
Defendant: KALEYRA, INC. and DARIO CALOGERO
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Kevin Terry
as 22-4620
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: KEVIN W. TERRY
US v. Terry George, Jr. We have downloadable decisions or orders for this case
as 22-4617
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: TERRY KENDELL GEORGE, JR.
Khanuja v. United States Citizenship and Immigration Services et al
as 1:2022cv00985
Plaintiff: Sandeep D. Khanuja
Defendant: United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri Robinson
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Alshalah v. United States Customs and Immigration Services et al
as 1:2022cv00810
Plaintiff: Hussam Alshalah
Defendant: United States Customs and Immigration Services, Director of USCIS Ur Mendoza Jaddou and Terri Robinson
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act
Federal Trade Commission v. Yu Lin We have downloadable decisions or orders for this case
as 22-1738
Plaintiff / Appellee: 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: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
Nguyen v. United States Citizenship and Immigration Services
as 1:2022cv00760
Plaintiff: Hung Nguyen
Defendant: United States Citizenship and Immigration Services, Director Ur Mendoza Jaddou and Terri Robinson
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act
Wasim v. USCIS et al
as 1:2022cv00600
Plaintiff: Madiha Wasim
Defendant: USCIS, Director of USCIS Ur Mendoza Jaddou and Terri Robinson
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Abuferas et al v. United States Citizenship and Immigration Services et al
as 1:2022cv00483
Plaintiff: Samar A Abuferas and Khalid Abdulrazzaq
Defendant: USCIS, Ur Mendoza Jaddou, Terri Robinson and others
Cause Of Action: 08 U.S.C. § 1255 Immigration

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