Other Statutes Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 70
Jerry Welty, Jr. v. Peter Meletis
as 19-7050
Defendant: AMANDA LAMBERT, Director of Support Services, AUSTIN B. HAYNES, JR., Citizen at Large, PHILLIP CAMPBELL, Assistant fo the County Executive and others
Defendant / Appellee: GEORGE HURLOCK, Director of Security, GLENDELL HILL, Chairman and PETER MELETIS, Superintendent
Plaintiff / Appellant: JERRY WELTY, JR.
US v. Travis Haynes We have downloadable decisions or orders for this case
as 19-6880
Defendant / Appellant: TRAVIS DARRELL HAYNES
Plaintiff / Appellee: UNITED STATES OF AMERICA
Darlene Gibbs v. Haynes Investments, LLC We have downloadable decisions or orders for this case
as 19-1434
Defendant: SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee: DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant: HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae: NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE
David Meyers v. M. Counts We have downloadable decisions or orders for this case
as 19-6519
Defendant / Appellee: W. SWINEY, MARCUS ELAM, J. KISER and others
Plaintiff / Appellant: DAVID MEYERS
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant: MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE and others
Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant: AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
Plaintiff / Appellee: GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
David Meyers v. Walter Swiney
as 19-6217
Defendant: M. L. COUNTS, A. DAVID ROBINSON, Deputy Director, C. COMBS and others
Defendant / Appellee: D. C. STALLARD and WALTER SWINEY, Unit Manager
Plaintiff / Appellant: DAVID MEYERS
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2018cv01822
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gibbs et al v. Haynes Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00048
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2017cv04559
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2017cv03104
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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