Other Statutes Cases filed in the Fourth Circuit Courts
Cases 71 - 80 of 100
US v. Kenneth Pegram We have downloadable decisions or orders for this case
as 10-5142
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KENNETH LANE PEGRAM
US v. Mary Penland We have downloadable decisions or orders for this case
as 10-7069
Plaintiff - Appellee: UNITED STATES OF AMERICA
Petitioner - Appellant: MARY PENLAND
Party-in-Interest: 326 HANSA LANE GREER SC, 4318 EAST NORTH STREET and KENNETH C. ANTHONY, JR.
Defendant: CHARLES W. PENLAND, SR.
Trustee - Appellee: JERRY SAAD
Lane v Capital One Bank USA NA
as 4:2010cv01564
Plaintiff: Lisa Lane
Defendant: Capital One Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
Reliable Contracting Company, Incorporated et al v. Breathwaite et al
as 1:2010cv00972
Plaintiff: Reliable Contracting Company, Incorporated and Reliaster Life Insurance Company
Defendant: Phillip Breathwaite, Sr., Ella Jessica Lane, Bruce M. Bender and others
Cause Of Action: 29 U.S.C. § 1132
Owens v. McMasters et al We have downloadable decisions or orders for this case
as 2:2009cv00192
Plaintiff: Curtis Q Owens
Defendant: Henery McMasters , Jon Ozmint , Oscar Faulkenberry and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Shaunte Lane
as 10-109
Movant: In re: SHAUNTE MAURICE LANE
:
Lane v. Monsanto Company
as 3:2009cv01415
Plaintiff: Gary Lane
Defendant: Monsanto Company
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Type: Other Statutes None
UNITED STATES OF AMERICA v. LANE
as 4:2009cv00200
Plaintiff: UNITED STATES OF AMERICA
Defendant: LORRAINE W. LANE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Type: Other Statutes None
UNITED STATES OF AMERICA v. LANE
as 5:2009cv00494
Plaintiff: UNITED STATES OF AMERICA
Defendant: LORRAINE W. LANE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Type: Other Statutes None
THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P. v. INFUSION CAPITAL INVESTMENT CORPRATION et al
as 1:2009mc00051
Plaintiff: THE UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR PENNY LANE PARTNERS, L.P.
Defendant: INFUSION CAPITAL INVESTMENT CORPRATION and INVESTMENT CAPITAL HOLDINGS

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