Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 157
Allen v. Allen et al
as 5:2024cv00319
Plaintiff: Kathy R. Allen
Defendant: Arthur L. Allen, Anthony A. Klish, State Employees Credit Union and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Allen v. Allen et al
as 5:2024cv00320
Plaintiff: Kathy R. Allen
Defendant: Arthur L. Allen, Mary Flager Allen, Steve R. Allen and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff: Geneva Enterprises, LLC and AV Automotive, LLC
Defendant: Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 4:2024cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re Ex Parte Application of C5 Capital Limited and Andre' Pienaar for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in Foreign Proceedings
as 8:2024mc00045
Not Yet Classified: Ex Parte Application of C5 Capital Limited and Andre' Pienaar for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in Foreign Proceedings
Intervenor: RosettiStarr, LLC.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 5:2023cv00677
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Gary Grant
as 23-191
Petitioner: In re: GARY L. GRANT
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff: Alina Rose Lotstein and John Grant
Defendant: Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00002
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Tanya Grant
as 22-4742
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: TANYA PARRISH GRANT

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