Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 1,030
JPMorgan Chase Bank, N. A. v. Mullady
as 3:2024cv00856
Plaintiff: JPMorgan Chase Bank, N. A.
Defendant: Mark Mullady
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 5:2024cv00053
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Mark Spicer
as 24-6771
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARK SPICER, a/k/a Chief
TUCKER v. HARRIS et al
as 5:2024cv00437
Defendant: ALETHEA HARRIS, NIKKI WATKINS, Mark Harris and others
Plaintiff: READERLYN CARTER TUCKER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Herbst Capital Management, LLC v. Indivior PLC et al
as 3:2024cv00554
Defendant: Ryan Preblick, Indivior PLC and Mark Crossley
Plaintiff: Herbst Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US v. Mark Scarborough
as 24-6696
Defendant: MARK ALAN SCARBOROUGH
Plaintiff: UNITED STATES OF AMERICA
Team Cam, LLC v. Reliable Contracting Company, Inc. et al
as 8:2024cv01545
Plaintiff: Team Cam, LLC
Defendant: Reliable Contracting Company, Inc., The Maryland Asphalt Association, Inc., Holcim-Mar, Inc. d/b/a Aggregate Industries and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
US v. Timothy Blackmon
as 24-4363
Defendant: TIMOTHY MARK BLACKMON
Plaintiff: UNITED STATES OF AMERICA
Heather Stone Fund LLC et al v. Horsley
as 1:2024cv00731
Plaintiff: Heather Stone Fund LLC, Summer Road Partners, LLC, Fall Street Management LLC and others
Defendant: Samella Ramon Horsley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified: LIBRE IMMIGRATION SERVICES, INC.

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