Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 470
Jallal v. Garland et al
as 1:2024cv01433
Plaintiff: Samuel A. Jallad
Defendant: Attorney General Merrick B. Garland, Alejandro Mayorkas, sec.gov/Chair Gary Gensler and others
Cause Of Action: 42 U.S.C. § 1981 cv Civil Rights
US v. Kaylith Moore
as 24-4226
Plaintiff: UNITED STATES OF AMERICA
Defendant: KAYLITH LEWIS MOORE, a/k/a Lil Groove, a/k/a Lil Fed
US v. Kevin Moore
as 24-4212
Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN CLARK MOORE
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
US v. Keith Moore
as 24-4201
Plaintiff: UNITED STATES OF AMERICA
Defendant: KEITH RODNEY MOORE
US v. John Moore
as 24-4195
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN HENRY MOORE
Plaintiff v. Defendant
as 1:2024cv00737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00215
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Destiny Moore
as 24-4123
Plaintiff: UNITED STATES OF AMERICA
Defendant: DESTINY MOORE
US v. Demetrius Moore
as 24-6035
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DEMETRIUS MOORE

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