Other Statutes Cases filed in the Fourth Circuit Courts
Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.
as 3:2018cv00442
Plaintiff: Securities and Exchange Commission
Defendant: Edward Lee Moody, Jr, CM Capital Management, LLC and G.E. Holdings Corp.
Cause Of Action: 15 U.S.C. § 77
Julian et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv00173
Plaintiff: Christopher B. Julian and Renee Julian
Defendant: Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2014cv27604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
G.E. Capital Information Technology Solutions, Inc. v. Featherlite, Inc.
as 2:2011mc00010
Plaintiff: G.E. Capital Information Technology Solutions, Inc.
Defendant: Featherlite, Inc.
Cause Of Action: Registration of Foreign Judgment

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