Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 8:2024cv00260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Whitlock v. American Express Bank
as 1:2018cv00844
Plaintiff: Christopher Whitlock
Defendant: American Express Bank
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2017cv01017
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv03514
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff: Surety Trustees, LLC
Defendant: Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. American Express Bank, FSB et al
as 3:2015cv00535
Plaintiff: William Ashley Smith, Jr.
Defendant: American Express Bank, FSB, Experian Information Solutions, Inc. and Transunion, LLC
Cause Of Action: 15 U.S.C. § 1681
Ross Fiorani, Jr. v. Commonwealth of Virginia We have downloadable decisions or orders for this case
as 14-1335
Plaintiff - Appellant: ROSS A. FIORANI, JR.
Plaintiff: NAVY FEDERAL CREDIT, AMERICAN EXPRESS BANK, MERRIFIELD, VIRGINIA and others
Defendant - Appellee: COMMONWEALTH OF VIRGINIA, COMMISSIONERS OF THE TREASURY, DMV and others
Fiorani et al v. Commonwealth of Virginia et al We have downloadable decisions or orders for this case
as 3:2014cv00216
Plaintiff: Ross A. Fiorani, Navy Federal Credit, American Express Bank and others
Defendant: Commonwealth of Virginia, Commissioners of the Treasury, DMV and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2009cv01805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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