Other Statutes Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv03228
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Plaintiff v. Defendant
as 3:2021cv00809
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Avadis et al v. Azar et al We have downloadable decisions or orders for this case
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smile v. Legacy Ballantyne, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00161
Defendant: GCI Residential, LLC, Wendy Sikorski, Legacy Ballantyne, LLC and others
Plaintiff: Al Smile
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. PRG Real Estate Management, Incorporated et al
as 2:2019cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHANTICLEER ASSOCIATES, L.P., PRG Real Estate Management, Incorporated, NEW COLONY HILTON ASSOCIATES, LLC and others
Cause Of Action: 50 U.S.C. § 0501
Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento California, LLC et al
as 2:2009mc00018
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Oak Hollow at Sacramento California, LLC, Sierra Village at Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC and others
Wells Fargo Bank NA v. Oak Hollow at Sacramento California LLC et al
as 2:2009mc00118
Plaintiff: Wells Fargo Bank NA
Defendant: Oak Hollow at Sacramento California LLC, Sierra Village at Sacramento California LLC, Bluffs at Castle Rock Colorado LLC and others
Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al
as 5:2009cv00259
Plaintiff: Park National Bank
Defendant: RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC, SUNWEST MANAGEMENT, INC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Other Statutes None
Eseni et al v. RIMSI Corporation et al
as 8:2007cv02384
Plaintiff: Julius Eseni, Julius Eseni, Denis Nyambi and others
Defendant: RIMSI Corporation, Laurel Square Apartments, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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