Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 51
US v. Luis Arroyo-Jimenez
as 24-6482
Plaintiff: UNITED STATES OF AMERICA
Defendant: LUIS ENRRIQUE ARROYO-JIMENEZ
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff: Jorge Perez, Alejandra Torres and Arys Solano
Defendant: HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee: Bank of America, N.A. and Wells Fargo N.A.
Katia Jimenez-Palma v. Merrick Garland
as 23-1451
Petitioner: KATIA MARIA JIMENEZ-PALMA and K.N.R.J.
Respondent: MERRICK B. GARLAND, Attorney General
Land to Sand Site Services, Inc. v. Hampton Roads Connector Partners et al
as 1:2023cv00527
Plaintiff: LAND TO SAND SITE SERVICES, INC.
Defendant: Hampton Roads Connector Partners, Dragados USA, Inc., Vinci Construction Grands Projets, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Rigoberto Rivera Jimenez v. Merrick Garland
as 22-1913
Petitioner: RIGOBERTO JAVIR RIVERA JIMENEZ
Respondent: MERRICK B. GARLAND, Attorney General
US v. Asael Gomez-Jimenez
as 22-6428
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ASAEL GOMEZ-JIMENEZ, a/k/a Luis Aguilar-Sierra
Plaintiff v. Defendant
as 3:2021cv00589
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00572
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US v. Fermin Gomez-Jimenez
as 21-4254
Defendant / Appellant: FERMIN GOMEZ-JIMENEZ
Plaintiff / Appellee: UNITED STATES OF AMERICA
Ana Santos-De Jimenez v. Merrick Garland
as 21-1496
Respondent: MERRICK B. GARLAND, Attorney General
Petitioner: A.J. and ANA GLORIA SANTOS-DE JIMENEZ

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