Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 2,725
Plaintiff v. Defendant
as 2:2024cv03338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Clarence Davis v. Capital One N.A.
as 24-1507
Plaintiff: CLARENCE DAVIS
Defendant: CAPITAL ONE N.A.
The Norman L. Morgenstein Revocable Trust v. Capital One Financial Corporation
as 8:2024cv01603
Plaintiff: The Norman L. Morgenstein Revocable Trust
Defendant: Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff: Securities and Exchange Commission
Defendant: Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Johnson v. Carrols Corp. et al
as 1:2024cv01548
Plaintiff: Robert W. Johnson
Defendant: Carrols Corp., Restaurant Brand International Inc., Burger King and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 7:2024cv00335
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Jennings v. Capital One Auto Finance, Inc. et al
as 3:2024cv03191
Plaintiff: Vanda Jennings
Defendant: Capital One Auto Finance, Inc. and Jim Moran & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Luma v. Dib Funding Inc, & Sunshine Capital, Inc
as 1:2024cv00863
Plaintiff: Honson Luma
Defendant: Dib Funding Inc, & Sunshine Capital, Inc
Petitioner: Adam Petty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
International Contractors, Inc. v. Capital Empire Construction Group, LLC
as 3:2024cv00369
Plaintiff: International Contractors, Inc.
Defendant: Capital Empire Construction Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Genesis Capital, LLC v. Cunningham et al
as 1:2024mc00217
Plaintiff: Genesis Capital, LLC
Defendant: Richard Cunningham, Jr. and Elaine Marion Cunningham

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