Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 65
Mr. Cooper Group, Inc. v. Sandra Moyer
as 23-273
Petitioner: MR. COOPER GROUP, INC., f/k/a Home Point Financial Corporation, f/k/a Maverick Funding Corp.
Respondent: SANDRA MOYER, RICHARD MARTIN, TERRY PATTERSON, JR. and others
Plaintiff v. Defendant
as 4:2023cv00125
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant: PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee: PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
Plaintiff v. Defendant
as 3:2023cv00069
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2022cv02596
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Percival Partners Limited et al v. Nduom et al We have downloadable decisions or orders for this case
as 1:2022cv00016
Plaintiff: Percival Partners Limited and REIPLO Holdings, LLC
Defendant: Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peggy Elrod v. WakeMed
as 21-2203
Plaintiff / Appellant: PEGGY ELROD, and all similarly situated persons within the proposed class, YVONNE BERTOLO, and all similarly situated persons within the proposed class, JANINE PALMER, and all similarly situated persons within the proposed class and others
Defendant / Appellee: WAKEMED, WAKEMED SPECIALTY PHYSICIANS, LLC, d/b/a WakeMed Physician Practices, WAKEMED SPECIALISTS GROUP, LLC, d/b/a WakeMed Physician Practices and others
Defendant: ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY, PENNSYLVANIA NATIONAL MUTUAL INSURANCE COMPANY and UNKNOWN DEFENDANTS 1 THROUGH 25
Moyer et al v. Home Point Financial Corporation We have downloadable decisions or orders for this case
as 1:2020cv03449
Defendant: Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff: Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: 28 U.S.C. § 1446
US v. Dereck McClellan
as 20-2251
Claimant: DERECK MCCLELLAN and YVONNE SILVER
Defendant: 69,940.50 IN UNITED STATES CURRENCY, Asset ID: 19-CBP-000267
Plaintiff / Appellee: UNITED STATES OF AMERICA
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2020cv03272
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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