Other Statutes Cases filed in the Fourth Circuit Courts
Bamlaku et al v. Nielsen et al
as 1:2019cv00816
Defendant: JENNIFER HIGGINS, ROBERT COWAN, CHRISTOPHER A. WRAY and others
Plaintiff: ETAGEGN KASSA BAMLAKU, ABDULKARIM ALHUDIFFI, OTHMAN MALEK SABBAGH and others
Cause Of Action: 28 U.S.C. § 1361
Jain et al v. Nielsen et al
as 1:2019cv00728
Plaintiff: NIKOLA TRAJKOVIC, R. J., JOSE ERNESTO AGUIRRE and others
Defendant: KATHY A. BARAN, ROBERT COWAN, GREG L. COLLETT and others
Cause Of Action: 08 U.S.C. § 1329
Li v. Duke et al
as 1:2017cv02736
Defendant: Elaine C Duke, James McCament and Conrad J. Zaragoza
Plaintiff: Ling Li
Cause Of Action: 05 U.S.C. § 551
Benitez-Flores v. Johnson et al
as 1:2016cv02928
Plaintiff: Elsi de Jesus Benitez-Flores
Defendant: Jeh C. Johnson, Leon Rodriguez, Greg L. Collett and others
Cause Of Action: 05 U.S.C. § 551
Pineda v. Johnson et al
as 1:2016cv01368
Defendant: Jeh Charles Johnson, Leon Rodriguez and Conrad Zaragoza
Plaintiff: Dinora Marisol Pineda
Cause Of Action: 08 U.S.C. § 1329
Zhou v. Johnson et al
as 1:2015cv01404
Defendant: Jeh Johnson, Leon Rodriguez and Conrad Zaragoza
Plaintiff: Minzhong Zhou
Cause Of Action: 28 U.S.C. § 1361
Kimbugwe v. Johnson et al
as 8:2014cv01102
Plaintiff: Michael Stephen Kimbugwe
Defendant: Jeh Johnson, Alejandro Mayorkas, Conrad Zaragoza and others
Cause Of Action: 28 U.S.C. § 1361
Agricola Zaragoza, Inc. v. Tropical Foods & Produce, LLC et al
as 3:2010cv00085
Plaintiff: Agricola Zaragoza, Inc.
Defendant: Tropical Foods & Produce, LLC and Jairo H. Lemus
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
J & J Sports Productions, Inc. v. Zaragoza et al
as 5:2007cv00443
Plaintiff: J & J Sports Productions, Inc.
Defendant: Jose Trinidad Zaragoza and El Angel, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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