Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 147
Guzman Ovalle et al v. A.B.C. Trade, LLC et al
as 8:2024cv00864
Defendant: A.B.C. Trade, LLC also known as ABC Trade, LLC doing business as Hot Pot Kitchen, ABC Trade, LLC and Baolan Liang
Plaintiff: Edin Guzman Ovalle and Jose Ernesto Sanchez Guevara
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
US v. Ivan Arroyo Parra
as 24-6185
Plaintiff: UNITED STATES OF AMERICA
Defendant: IVAN ERNESTO ARROYO PARRA
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff: United States of America
Defendant: 524,015.40 dollars in United States Currency
Interested Party: Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DeBoer et al v. 3M Corporation et al
as 2:2023cv04822
Defendant: 3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff: Dick DeBoer, Frank Huchro, Charles Robert Hudler and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv02411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 5 U.S.C. § 1158 Immigration & Nationality Act, Section 208 (Asylum)
Bolanos Delgado et al v. Sosa Contractors LLC. et al
as 1:2023cv00558
Plaintiff: WILLIANS ARMANDO BOLANOS DELGADO, ERICK ANGEL HERNANDEZ, FREDY ORDONEZ PEREZ and others
Defendant: SOSA CONTRACTORS LLC, JOSUE D. SOSA MENDEZ, LILIANA HERNANDEZ MELENDEZ and others
Rosa Martinez-De Medina v. Merrick Garland
as 23-1417
Petitioner: ROSA AYDEE MARTINEZ-DE MEDINA, LUIS ERNESTO MEDINA-HERNANDEZ, D.E.M.M. and others
Respondent: MERRICK B. GARLAND, Attorney General
Luis Cubias Zepeda v. Merrick Garland
as 23-1383
Petitioner: LUIS ERNESTO CUBIAS ZEPEDA
Respondent: MERRICK B. GARLAND, Attorney General
Plaintiff v. Defendant
as 1:2023cv00282
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Abney et al v. Gomez et al
as 1:2023cv00216
Plaintiff: James D. Abney, Benjamin Acuna, Gonzalo Erick Aguilar-Vargas and others
Defendant: Christopher Gomez, Federal Correctional Institution McDowell, Colette S. Peters and others
Petitioner: Antonio Rios
Cause Of Action: 28 U.S.C. § 2675 Federal Tort Claims Act - Disposition by Agency Req

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