Other Statutes Cases filed in the Fourth Circuit Courts
Sicka Retirement Solutions LLC v. Szaley-Costello
as 4:2024cv03350
Plaintiff: Sicka Retirement Solutions LLC and Lock and Gain Financial Solutions
Defendant: Joann Szaley-Costello
American National Insurance Company v. Costello
as 1:2023cv03715
Plaintiff: American National Insurance Company
Defendant: Mary T. Costello
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
James Owens-El v. Maggie Chou We have downloadable decisions or orders for this case
as 21-1819
Plaintiff / Appellant: JAMES JOSEPH OWENS-EL
Defendant / Appellee: MAGGIE CHOU, KEVIN RANDALL, LETTA REID-TRAGDON and others
Plaintiff v. Defendant
as 2:2020cv02566
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv00268
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2013cv00024
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2012cv00635
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2009cv00471
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gerald Watkins
as 09-183
Movant: In re: GERALD COSTELLO WATKINS
:

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