Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 282
Plaintiff v. Defendant
as 4:2024cv00065
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kuluva et al v. Taylor
as 3:2024cv00414
Plaintiff: William Kuluva, Kastle Ventures, LLC and Sterling Gaming International, Inc.
Defendant: Scott Taylor
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Plaintiff v. Defendant
as 5:2024cv00235
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SAM RESTAURANTS, INC. v. UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE et al
as 1:2024cv00326
Defendant: UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE, UNITED SUGARS CORPORATION, AMERICAN SUGAR REFINING, INC. and others
Plaintiff: SAM RESTAURANTS, INC on behalf of itself and all others similarly situated doing business as CAROLINA'S DINER
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 8:2024cv00464
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Scharpf et al v. General Dynamics Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv01372
Plaintiff: Susan Scharpf and Anthony D'Armiento
Defendant: General Dynamics Corp., Bath Iron Works Corp., Electric Boat Corp. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 3:2023cv00629
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00623
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Courtney Graves v. Foulger-Pratt Companies, LLC
as 23-1777
Plaintiff / Appellant: COURTNEY GRAVES, Esq. and COURTNEY GRAVES
Defendant / Appellee: FOULGER-PRATT COMPANIES, LLC, FOULGER-PRATT RESIDENTIAL, LLC, c/o Foulger-Pratt Companies, LLC, FOULGER-PRATT MANAGEMENT, LLC, c/o Foulger-Pratt Companies, LLC and others
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?