Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
US v. Idowu Raji
as 22-4350
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: IDOWU ADEMOLA RAJI, a/k/a Id, a/k/a King Soso, a/k/a James
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv00214
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff: Lexon Insurance Company
Defendant: Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Anthry Milla v. PFC D. Brown
as 21-1379
Defendant / Appellee: PFC D. OFFICER BROWN, ID #331973 and PFC MCCOMAS, ID #340298
Plaintiff / Appellant: ANTHRY RAUL MILLA
Devon Gayles v. State of North Carolina Inc.
as 20-7842
Defendant / Appellee: GARY G. HOSBEIN, Esquire, DENNIS M. WILEY, Magistrate, WARREN G. CLARK, District Executive and others
Plaintiff / Appellant: DEVON ARMOND GAYLES, a/k/a Devon A. Gayles El, In propria persona, proceeding sui juris, Moorish American National All Rights Reserved Ex rel
US v. Dereck McClellan
as 20-2251
Claimant: DERECK MCCLELLAN and YVONNE SILVER
Defendant: 69,940.50 IN UNITED STATES CURRENCY, Asset ID: 19-CBP-000267
Plaintiff / Appellee: UNITED STATES OF AMERICA
Bintou Jawara v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 12-1997
Petitioner: BINTOU JAWARA, a/k/a Ide Nji, a/k/a Awa Sillah
Respondent: ERIC H. HOLDER, JR., Attorney General
In the Matter of Michael Sutherland for Exoneration from or Limitation of Liability as Owner of 2007 Seadoo GTI 4-TEC Hull ID: 1YDV7751C707 v. Claimants
as 1:2010cv01604
Plaintiff: In the Matter of Michael Sutherland for Exoneration from or Limitation of Liability as Owner of 2007 Seadoo GTI 4-TEC Hull ID: 1YDV7751C707
Defendant: Claimants
Cause Of Action: 28 U.S.C. § 1331
US v. Dana Ide We have downloadable decisions or orders for this case
as 10-4539
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DANA MICHAEL IDE
US v. Dana Ide We have downloadable decisions or orders for this case
as 09-4833
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DANA MICHAEL IDE

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