Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 99
Menjivar et al v. Executive Office for Immigration Review
as 1:2021cv02355
Plaintiff: Lennis Landaverde Menjivar, Fernando Turcios Escobar, Ada Rodas Sanchez and others
Defendant: Executive Office for Immigration Review
Cause Of Action: 05 U.S.C. § 552
SEC v. Thomas Ellis We have downloadable decisions or orders for this case
as 19-2161
3Rd Party Defendant: GRIFFITH THOMAS ELLIS and ANDREW HUTCHISON
Defendant: YASUO ODA, NORTH STAR FINANCE LLC, GOODWILL FUNDING INC., Relief Defendants and others
Defendant / Appellant: CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS and THOMAS H. VETTER
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
US v. Alejandro Garcia We have downloadable decisions or orders for this case
as 20-6075
Defendant / Appellant: ALEJANDRO SALINAS GARCIA, a/k/a Alex
Plaintiff / Appellee: UNITED STATES OF AMERICA
Floyd v. A Garcia Transport, LLC, et al
as 7:2019cv00211
Defendant: Unberto R. Salinas-Perez, Rene Salinas, Rene Salinas Perez Unberto and others
Plaintiff: Robert L. Floyd, Jr.
Cause Of Action: 28 U.S.C. § 1332
Spangler et al v. Fresh Investments, LLC et al
as 3:2019cv00136
Defendant: Fresh Investments VCU 1740, LLC and Fresh Investments, LLC
Plaintiff: Daniel Salinas, Bruno Trigo, Nick Spangler and others
Cause Of Action: 29 U.S.C. § 206
Plaintiff v. Defendant
as 3:2019cv00220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US v. Jose Serin-Salinas
as 19-4044
Defendant / Appellant: JOSE DANILO SERIN-SALINAS, a/k/a Antonio Denis Evereth Salazar
Plaintiff / Appellee: UNITED STATES OF AMERICA
Bleichert et al v. 3M Company, The et al
as 2:2018cv03380
Plaintiff: Huan Xiong Liu, Maria Camacho, Angelina Berrios and others
Defendant: Kidde PLC, Inc., UTC Fire & Security Americas Corporation Inc, Tyco Fire Products LP and others
Cause Of Action: 28 U.S.C. § 1332
Nolen v. United States of America et al
as 5:2018ct03205
Plaintiff: Gary Nolen
Defendant: United States of America and Officer Salinas
Cause Of Action: 28 U.S.C. § 1331
Employers' Innovative Network, LLC et al v. Bridgeport Benefits, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv01082
Plaintiff: Employers' Innovative Network, LLC and Jeff Mullins
Defendant: Bridgeport Benefits, Inc. , Capitol Administrators, Inc. , Capital Security, Ltd. and others
Cross_claimant: Lucent Health Solutions, Inc. , Capitol Administrators, Inc. , Alex Arnet and others
Cross_defendant: Capital Security, Ltd.
Counter_claimant: Lucent Health Solutions, Inc. , Capitol Administrators, Inc. , Alex Arnet and others
Counter_defendant: Employers' Innovative Network, LLC and Jeff Mullins
Cause Of Action: 28 U.S.C. § 1332

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