Cases filed in the Fourth Circuit Courts
Tigress McDaniel v. Credit Management, L.P.
as 24-1098
Plaintiff: TIGRESS SYDNEY ACUTE MCDANIEL
Defendant: CREDIT MANAGEMENT, L.P. and CHARTER COMMUNICATIONS, INCORPORATED, d/b/a Spectrum
Plaintiff v. Defendant
as 1:2020cv00491
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Denise Miller v. Trident Asset Management
as 20-1096
Defendant: EXPERIAN INFORMATION SYSTEMS, INCORPORATED, SOUTHWEST CREDIT SYSTEMS, INC., L.P., TRANS UNION LLC and others
Plaintiff / Appellant: DENISE MILLER
Defendant / Appellee: TRIDENT ASSET MANAGEMENT
Denise Miller v. Trident Asset Management
as 19-2413
Defendant: FIRST PREMIER CORPORATION, SOUTHWEST CREDIT SYSTEMS, INC., L.P., TRANS UNION LLC and others
Plaintiff / Appellant: DENISE MILLER
Defendant / Appellee: TRIDENT ASSET MANAGEMENT
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754

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