Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 177
US v. Liteef Hughes
as 24-4405
Defendant: LITEEF HUGHES
Plaintiff: UNITED STATES OF AMERICA
Miniard v. Browning et al
as 6:2024cv04132
Defendant: TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff: Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff: Cin Dale 3, John Wright 1&2, Miller and others
Defendant: Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Robert Wilkins
as 24-4229
Plaintiff: UNITED STATES OF AMERICA
Defendant: ROBERT HUGHES WILKINS
Plaintiff v. Defendant
as 4:2024cv00060
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv00985
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00084
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hughes v. MMR Contractors et al We have downloadable decisions or orders for this case
as 3:2023cv00865
Plaintiff: Terry Hughes
Defendant: MMR Contractors and Cianbro Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hughes v. Credit Acceptance Corporation
as 8:2023cv02644
Plaintiff: Rhonda Hughes and Rhonda C. Hughes
Defendant: Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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