Other Statutes Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 1,043
US v. Daniel Puff
as 23-4457
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DANIEL ALAN PUFF
Plaintiff v. Defendant
as 8:2023cv01756
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant: KUMAR NAHARAJA
Defendant / Appellee: THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
US v. Brandon Daniels
as 23-4320
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: BRANDON LLOYD DANIELS
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant: EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff: AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee: PARCEL K- TUDOR HALL FARM LLC
US v. Daniel Watlington
as 23-6431
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DANIEL WATLINGTON, a/k/a Gator Slim
US v. Juan Martinez
as 23-4276
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JUAN DANIEL MARTINEZ, a/k/a Amigo
Plaintiff v. Defendant
as 1:2023cv01042
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant: COMPASS MARKETING, INC.
Defendant / Appellee: FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others

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