Torts - Property Cases filed in the Fourth Circuit Courts
Sanders v. Synchrony Bank
as 1:2017cv04573
Plaintiff: Joseph M. Sanders, III
Defendant: Synchrony Bank
Cause Of Action: 15 U.S.C. § 1640
Burwell v. Rodriguez et al
as 8:2017cv00784
Plaintiff: Joseph M. Burwell
Defendant: John S. Rodriguez, Allen Martina, Easy Direct Solution US LLC and others
Cause Of Action: 28 U.S.C. § 1332
Burwell v. TD Bank
as 8:2016cv03646
Plaintiff: Joseph M. Burwell
Defendant: TD Bank
Cause Of Action: 28 U.S.C. § 1332
US ex rel. Joseph M. Russell v. Michael Gennari
as 11-1329
Plaintiff - Appellant: UNITED STATES EX REL. JOSEPH M. RUSSELL
Defendant - Appellee: MICHAEL GENNARI, Ph.D., EVONNE FEI and NANCY LYNNE RUSSELL
Party-in-Interest: UNITED STATES OF AMERICA
Junior Cillians, LLC v. Moran Properties, LLC et al
as 1:2009cv02586
Plaintiff: Junior Cillians, LLC
Defendant: Moran Properties, LLC, Joseph M. Moran, Patrick J. Belzner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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