Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 38
Plaintiff v. Defendant
as 1:2024cv00324
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv03508
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Montgomery v. Capital One Bank (USA), N.A.
as 1:2022cv01462
Plaintiff: Monique Montgomery
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
US v. Domoinique Henderson We have downloadable decisions or orders for this case
as 22-6222
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DOMOINIQUE MONIQUE HENDERSON, a/k/a Dominique Henderson, a/k/a Dominique Harrison, a/k/a Diamond
US v. Shantai Shelton We have downloadable decisions or orders for this case
as 21-4566
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SHANTAI MONIQUE SHELTON, a/k/a Tai, a/k/a Lady Blaze, a/k/a Boss Lady
Bey et al v. Commonwealth of Virginia
as 3:2020cv00807
Plaintiff: Monique-Amayah Bey and Andre-King Bey
Defendant: Commonwealth of Virginia
Cause Of Action: 28 U.S.C. § 1441
Marie Assa'ad-Faltas v. Lexington County, SC
as 20-6939
Defendant / Appellee: ALBERT JOHN DOOLEY, III, in his official capacity as the Associate Chief Judge for Administrative Purposes of the Summary Courts in Lexington County, ROBERT MADSEN, in his official capacity as the Circuit Public Defender for the Eleventh Judicial Circuit of South Carolina, BRYAN KOON, in his official capacity as the Lexington County Sheriff and others
Plaintiff / Appellee: AMY MARIE PALACIOS, RAYMOND WRIGHT, JR., on behalf of themselves and all others similarly situated, SASHA MONIQUE DARBY and others
Petitioner / Appellant: MARIE THERESE ASSA'AD-FALTAS
Plaintiff v. Defendant
as 8:2020cv01265
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Monique Smith v. Joe Coakley
as 20-6494
Respondent / Appellee: JOE COAKLEY, Warden
Petitioner / Appellant: MONIQUE SMITH
Boyd v. South Carolina Department of Social Services et al We have downloadable decisions or orders for this case
as 7:2020cv00829
Defendant: South Carolina Department of Social Services, Yvetta McClints, Debbie Evans and others
Plaintiff: Latasha Monique Boyd
Cause Of Action: 42 U.S.C. § 1983 pr

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