Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 238
Bethea v. Shparaga et al
as 1:2023cv02122
Plaintiff: Shannon Alicia Bethea
Defendant: SVYATOSLAV SHPARAGA, S AND S PROPERTIES MANAGEMENT LLC, S AND S PROPERTIES MANAGEMENT 2 LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Heym et al v. APG Housing, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02092
Plaintiff: Cara Heym and Andrew Heym
Defendant: APG Housing, LLC, Meade Communities, LLC, Corvias Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sumter v. Empire Property Management LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03206
Plaintiff: Jareca Talena Sumter and Jareca Sumter
Defendant: Empire Property Management LLC and Sandra A. Sutton
Lewis v. Miller Valentine Group et al We have downloadable decisions or orders for this case
as 3:2023cv00361
Plaintiff: Leegraciea Lewis
Defendant: Miller Valentine Group, Steele Creek Apartments Limited Partnership, Southwood Realty Company Property Manager and others
Reece v. Fig Enterprises, LLC., Inc. et al
as 2:2023cv00015
Plaintiff: Heather Reece
Defendant: Fig Enterprises, LLC., Inc. and Pernell Property Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 0:2023cv01638
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Harris v. Reed et al We have downloadable decisions or orders for this case
as 3:2023cv00187
Plaintiff: Cristina-Marie Harris
Defendant: Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Housing Opportunities Made Equal of Virginia, Inc., et al. v. Thomas Jefferson Crossings Homeowners Association, et al. We have downloadable decisions or orders for this case
as 3:2023cv00162
Plaintiff: Housing Opportunities Made Equal of Virginia, Inc., Mansour Etemadipour, Judith Etemadipour and others
Defendant: Thomas Jefferson Crossings Homeowners Association and Priority One Property Management
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Omaha Property Manager, LLC v. Kamal Mustafa
as 23-1222
Plaintiff / Appellee: OMAHA PROPERTY MANAGER, LLC, a Delaware Limited Liability Company
Defendant / Appellant: KAMAL MUSTAFA
Defendant: SIDIKATU RAJI, OMAHA PROPERTY MANAGER, LLC, a Maryland Limited Liability Company, OMAHA PROPERTY MANAGER, LLC, an Illinois Limited Liability Company and others
Omaha Property Manager, LLC v. Sidikatu Raji
as 23-1223
Plaintiff / Appellee: OMAHA PROPERTY MANAGER, LLC, a Delaware Limited Liability Company
Defendant / Appellant: SIDIKATU RAJI
Defendant: KAMAL MUSTAFA, OMAHA PROPERTY MANAGER, LLC, a Maryland Limited Liability Company, OMAHA PROPERTY MANAGER, LLC, an Illinois Limited Liability Company and others

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