Other Statutes Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 756
Kogelschatz v. Kogelschatz We have downloadable decisions or orders for this case
as 5:2021cv00262
Defendant: Steven Paul Kogelschatz
Plaintiff: Sarah Beasley Kogelshatz and Sarah Beasley Kogelschatz
Cause Of Action: 28 U.S.C. ยง 1446
William Thorpe v. Harold Clarke We have downloadable decisions or orders for this case
as 21-1714
Defendant / Appellant: H. S. RICHESON, TORI RAIFORD, HAROLD CLARKE and others
Plaintiff / Appellee: STEVEN RIDDICK, GARY WALL, KEVIN SNODGRASS, JR. and others
Defendant: VIRGINIA DEPARTMENT OF CORRECTIONS
Steven Recht v. Patrick Morrisey We have downloadable decisions or orders for this case
as 21-1684
Defendant / Appellant: PATRICK MORRISEY, in his capacity as Attorney General of the State of West Virginia
Plaintiff / Appellee: STEVEN M. RECHT, STEPHEN PAUL NEW and ALESHA BAILEY
Defendant: JIM JUSTICE, in his official capacity as Governor of West Virginia
JoAnn Stevens v. Town of Snow Hill, NC We have downloadable decisions or orders for this case
as 21-1685
Defendant / Appellee: GREENE COUNTY, TOWN OF SNOW HILL and LENOIR COMMUNITY COLLEGE & FOUNDATION, NC
Plaintiff / Appellant: JOANN ARTIS STEVENS
Plaintiff v. Defendant
as 1:2021cv00077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. ยง 7431 Wrongful Disclosure of Tax Return Information
Uhuru' Obataiye-Allah v. VDOC
as 21-6788
Defendant / Appellee: VIRGINIA STATE POLICE, HAROLD W. CLARKE, R. MURPHY, Lieutenant and others
Defendant: MICHAEL DUKE, Special Investigator and W. STOVE
Plaintiff / Appellant: UHURU' SEKOU OBATAIYE-ALLAH
Federal Trade Commission v. Global Property Alliance, Inc.
as 21-1591
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, STEPHANIE BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant: POWER HAUS MARKETING, a California corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, SITTEE RIVER WILDLIFE RESERVE, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, an entity organized under the laws of Belize and others
Receiver: ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Federal Trade Commission v. The Estate of John Pukke
as 21-1592
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Defendant / Appellant: THE ESTATE OF JOHN PUKKE, a/k/a The Estate of Janis Pukke, a/k/a The Estate of John Andris Pukke
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver: ROBB EVANS & ASSOCIATES, LLC
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Rossi Wade v. Truist Bank We have downloadable decisions or orders for this case
as 21-1570
Defendant / Appellee: MAURICE STEWARD, Branch Manager, JODI MEADOWS, Operations Manager, THOMAS N. THOMPSON, Member, Truist Bank Board of Directors and others
Plaintiff / Appellant: ROSSI WADE, & DAUGHTER (JANE DOE)
Federal Trade Commission v. John Usher
as 21-1520
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP and CROSS-FREDERICK ASSOCIATES, LLC
Receiver: ROBB EVANS & ASSOCIATES, LLC
Defendant / Appellant: 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
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION

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