Other Statutes Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 1,737
US v. Thomas Smith
as 24-4106
Plaintiff: UNITED STATES OF AMERICA
Defendant: THOMAS ERIK SMITH
MCCRAE-COLEY v. THOMAS L. CARDELLA & ASSOCIATES INC. et al
as 1:2024cv00103
Plaintiff: TAMMY C MCCRAE-COLEY and TAMMY C. MCCRAE-COLEY
Defendant: THOMAS L. CARDELLA & ASSOCIATE INC., INFOCISION MANAGEMENT CORPORATION and THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2024cv00095
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Shawn Johnson
as 24-6087
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SHAWN THOMAS JOHNSON
Riehl et al v. EnergyUnited et al We have downloadable decisions or orders for this case
as 5:2024cv00027
Plaintiff: Joseph Riehl and Amie Riehl
Defendant: EnergyUnited, Thomas Golden, Alec Natt and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Joe Hand Promotions, Inc. v. Thomas Patterson
as 24-1068
Plaintiff: JOE HAND PROMOTIONS, INC.
Defendant: THOMAS W. PATTERSON, PATRICIA PATTERSON and PATTERSON CAPITAL INVESTMENTS LLC, d/b/a Time Out Tavern
Plaintiff v. Defendant
as 2:2024cv00054
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0041 Federal Trade Commission Act
Thomas v. Fay Servicing LLC
as 4:2024cv00228
Plaintiff: Waddell Thomas
Defendant: Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
US v. Thomas Ray, III
as 24-4016
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: THOMAS RAY, III
US v. Thomas Ray, III
as 24-4017
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: THOMAS RAY, III

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