Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 51
Plaintiff v. Defendant
as 1:2024cv00684
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2023cv00889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Dark Circuit Labs INC v. Black Sails Security LLC et al
as 1:2023cv00326
Plaintiff: Dark Circuit Labs INC
Defendant: Black Sails Security LLC, John Carpenter and Eric Missimer
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01967
Plaintiff: Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant: Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Lavin v. Robinhood Financial LLC et al
as 1:2021cv00115
Defendant: Robinhood Markets, Inc., Robinhood Financial LLC, Melvin Capital Management LP and others
Plaintiff: Matthew M Lavin
Cause Of Action: 15 U.S.C. § 1
Federal Trade Commission v. RagingBull.com, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03538
Defendant: Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff: Federal Trade Commission
Interested Party: STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver: Peter Keith, Esq.
Garnishee: E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Davis v. Safe Streets USA LLC, et al We have downloadable decisions or orders for this case
as 5:2019cv00455
Defendant: Safe Streets USA LLC and Always Protected Security, LLC
Plaintiff: Lauren Davis
Cause Of Action: 28 U.S.C. § 1332
Aberdeen City Council v. Under Armour, Incorporated We have downloadable decisions or orders for this case
as 19-2032
Defendant / Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, PNC CAPITAL MARKETS, LLC, BYRON K. ADAMS, JR. and others
Defendant: BRAD DICKERSON and ANTHONY W. DEERING
Plaintiff: MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM, BEN STENGER, Individually and on Behalf of All Others Similarly Situated, BRIAN BREECE, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant: BUCKS COUNTY EMPLOYEES RETIREMENT FUND, ABERDEEN CITY COUNCIL, as Administrating Authority for the North East Scotland Pension Fund and BUCKS COUNTY EMPLOYEES RETIREMENT FUND, Individually and on behalf of all others similarly situated
Petitioner: WILLIAM DENT, BERNARDO MEDELLIN, SACRAMENTO CITY EMPLOYEES RETIREMENT SYSTEM and others
Glenn Turner v. Sunstates Security, LLC We have downloadable decisions or orders for this case
as 19-1921
Plaintiff / Appellant: GLENN WARREN TURNER
Defendant / Appellee: SUNSTATES SECURITY, LLC
Defendant: ADP/TALX CORPORATION

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