Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2024cv00085
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Clark Thomas v. Charleston County We have downloadable decisions or orders for this case
as 21-6646
Defendant / Appellee: R. MARKLEY DENNIS, ORIN G. BRIGGS, I, SCARLETT A. WILSON and others
Plaintiff / Appellant: CLARK D. THOMAS, a/k/a George K. Nichols
United Mine Workers of America, International Union v. Zatezalo We have downloadable decisions or orders for this case
as 5:2018cv01478
Defendant: David G. Zatezalo and The Mine Safety and Health Administration
Plaintiff: United Mine Workers of America, International Union
Cause Of Action: 05 U.S.C. § 702
US v. David Smith
as 14-4034
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: DAVID G. SMITH
Federal Deposit Insurance Corporation, et al v. Baldini, et al We have downloadable decisions or orders for this case
as 1:2012cv07050
Receiver: Federal Deposit Insurance Corporation
Defendant: Jack A. Baldini , David G. Cogswell, Louis J. Dunham and others
Plaintiff: Ameribank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 3:2012cv00260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Andrea Briggs v. Deborah Chasanow We have downloadable decisions or orders for this case
as 10-1457
Plaintiff - Appellant: ANDREA G. BRIGGS
Defendant - Appellee: DEBORAH K. CHASANOW, Judge, 4th Circuit - District Court, CATHERINE C. BLAKE, Judge, 4th Circuit - District Court, WILLIAM D. QUARLES, JR., Judge, 4th Circuit - District Court and others
Party-in-Interest: SOCIAL SECURITY ADMINISTRATION
Animal Welfare Institute v. Invenergy Wind LLC
as 10-1092
Plaintiff - Appellee: ANIMAL WELFARE INSTITUTE, DAVID G. COWAN and MOUNTAIN COMMUNITIES FOR RESPONSIBLE ENERGY
Defendant - Appellant: INVENERGY WIND LLC and BEECH RIDGE ENERGY LLC
Amicus Curiae - None: AMERICAN WIND ENERGY ASSOCIATION
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00319
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: M25 Investments, Inc., Scott P. Kear, Sr., Jeffrey L. Lyon and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 2:2009mc00011
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others

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