Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 87
Plaintiff v. Defendant
as 1:2024cv00917
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Island Creek Coal Company v. DOWCP
as 24-1056
Petitioner: ISLAND CREEK COAL COMPANY and CONSOL ENERGY, INCORPORATED
Respondent: ROBERT E. FRAZIER and DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR
Moon v. Gomez et al
as 1:2023cv03373
Plaintiff: Darnell Wesly Moon
Defendant: Christopher Gomez, Carlos Martinez, Michael D. Frazier and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
FINRA Pension/401(k) Plan Committee v. Lightning et al
as 1:2023cv02336
Plaintiff: FINRA Pension/401(k) Plan Committee
Defendant: Napoleon Roosevelt Lightning, Tyrene Huff, Lenora Frazier and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
US v. Dennard Frazier
as 23-4425
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DENNARD JEMAL FRAZIER, a/k/a DJ
US v. James Frazier
as 22-6980
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMES MARTEL FRAZIER
US v. Sydni Frazier
as 22-4368
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SYDNI FRAZIER, a/k/a Sid, a/k/a Perry
US v. Dennard Frazier We have downloadable decisions or orders for this case
as 21-4626
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DENNARD JEMAL FRAZIER, a/k/a DJ
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Under Seal v. US
as 21-6982
Defendant: LT. TEAGAN and MICHAEL D. FRAZIER
Defendant / Appellee: UNITED STATES OF AMERICA and C. MALONE
Plaintiff / Appellant: UNDER SEAL

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