Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 1:2023cv01406
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv01369
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00226
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2011cv00188
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US Commodity Futures Trading Commission v. Simmons et al We have downloadable decisions or orders for this case
as 3:2011cv00023
Defendant: Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff: US Commodity Futures Trading Commission
Intervenor: Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6

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