Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 186
Morris v. NC Education Lottery et al
as 3:2024cv00371
Plaintiff: Charles Morris, Jr.
Defendant: NC Education Lottery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00207
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff: Ryan-Tyrone Morris
Defendant: Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morris v. UWM Holdings Corporation
as 1:2024cv00010
Plaintiff: Ryan-Tyrone Morris
Defendant: UWM Holdings Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2023cv00811
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00783
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Morris v. Hawkins
as 1:2023cv01522
Plaintiff: Deborah Morris
Defendant: Tonya Hawkins
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Stephen Lee v. Tracy Modlin
as 23-1087
Plaintiff / Appellant: STEPHEN E. LEE
Defendant / Appellee: TRACY MODLIN, Supervisor HUD/VASH Housing, BRANDON PIPPENS, VA Hud VASH Case Worker, CRAIG COOKE, Assistant Chief Hud VASH Housing and others

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