Other Statutes Cases filed in the Fourth Circuit Courts
Milligan v. May et al
as 1:2023cv02691
Plaintiff: Gregory S. Milligan
Defendant: John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ellis Barber Jcaim v. Burger King Corporation HQ
as 19-1998
Plaintiff / Appellant: ELLIS HARLEY BARBER JCAIM, a/k/a Ellis Harley Barber
Defendant / Appellee: CR RESTAURANTS, BURGER KING CORPORATION HEADQUARTERS, CR PROPERTIES RESTAURANT and others
REGIONS BANK et al v. CRS HOLDING OF AMERICA, LLC et al
as 1:2014mc00044
Plaintiff: REGIONS BANK and REGIONS EQUIPMENT FINANCE CORP.
Defendant: CRS HOLDING OF AMERICA, LLC, CREATIVE RECYCLING SYSTEMS, LLC, DYNAMIC LEASING LLC and others
Regions Bank et al v. CRS Holding of America, LLC et al
as 1:2014mc00394
Plaintiff: Regions Bank and Regions Equipment Finance Corporation
Defendant: CRS Holding of America, LLC, Recycling Systems, LLC, Bargain Computer Products of Ybor City, LLC and others
AME Development Group LLC v. CR Properties LLC et al
as 2:2010cv02043
Plaintiff: AME Development Group LLC
Defendant: CR Properties LLC, KB Home South Carolina Inc, Filipino Investment Group and others
Cause Of Action: 42 U.S.C. § 9601
US v. Dottie Nixon
as 10-6561
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DOTTIE NIXON, a/k/a Sld Dft 5:99-cr-70-4, a/k/a Dorothy Nixon
Baumgardner
as 3:2009cv00528
Plaintiff: Rayetta Baumgardner
Defendant: Cr. R. Bard, Inc.
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
Type: Other Statutes None
Wettstein and Sons, Inc. v. Tecumseh Products Co. et al
as 1:2009cv00655
Plaintiff: Wettstein and Sons, Inc. and Wettstein and Sons, Inc.
Defendant: Tecumseh Products Co., Tecumseh Compressor Company, Tecumseh Do Brasil, Ltda. and others
Cause Of Action: Federal Question
American Industrial Contractors, Inc. v. Danfoss A/S et al
as 1:2009cv00641
Plaintiff: American Industrial Contractors, Inc. and American Industrial Contractors, Inc.
Defendant: Danfoss A/S, Danfoss Commercial Compressors, Ltd., Danfoss, Inc. and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?