Other Statutes Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 3:2020cv03867
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2019cv02151
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SHELTON v. TATE & KIRLIN ASSOCIATES, INC.
as 1:2019cv00443
Plaintiff: DAWN SHELTON
Defendant: TATE & KIRLIN ASSOCIATES, INC.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2013cv00588
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lenhart v. Tate & Kirlin Associates, Inc.
as 5:2011cv00478
Defendant: Tate & Kirlin Associates, Inc.
Plaintiff: Lori Lenhart
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2011cv00495
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv00065
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Webb v. Tate & Kirlin LLC et al
as 4:2010cv00151
Plaintiff: Archie Webb
Defendant: Tate & Kirlin LLC and Jim Davis
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Alger, Columbia, Janus, MFS, One Group, Putnam, Allianz Dresdner
as 1:2004md15863
Defendant: Charles Schwab Trust Company, Putnam Asia Pacific Growth Fund, Daniel G. Calugar and others
Plaintiff: Harry Jacobs, Edward I. Segel, Jean Stigas and others
Cross Defendant: Bear Stearns & Co., Inc., Bear Stearns & Co. Inc. and Bear Stearns Securities Corporation
Petitioner: Steven S. Scholes, Jonathan Lee Riches, The Individual Fund Plaintiffs and others
Intervenor: Van Kampen Series Fund Inc.
Amicus Curiae: AVZ, Inc., Invesco Funds Group, Inc. and Amvescap Retirement, Inc.

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