Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 54
Federal Trade Commission v. Passport Automotive Group, Inc. et al
as 8:2022cv02670
Plaintiff: Federal Trade Commission
Defendant: Passport Automotive Group, Inc., Passport Motorcars, Inc. a corporation doing business as Passport Infiniti of Suitland doing business as Passport Nissan of Marlow Heights doing business as Passport Nissan of Virginia, Import Motorcars, Inc. a corporation doing business as Passport Mazda and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Butler v. Infiniti of Suitland
as 8:2022cv02378
Plaintiff: Georgia Robinson Butler
Defendant: Infiniti of Suitland
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv00942
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff: JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant: Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff: JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant: Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant: Signature Taxx, Inc.
Counter Defendant: JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dick Smith Nissan, Inc. et al v. Nissan North America, Inc.
as 3:2022cv01237
Plaintiff: Dick Smith Nissan, Inc. and Dick Smith Infiniti, Inc.
Defendant: Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Southern Coal Corporation
as 22-1110
Plaintiff / Appellee: UNITED STATES OF AMERICA, STATE OF ALABAMA, EX REL. LUTHER STRANGE, in his official capacity as Attorney General of Alabama, ALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT and others
Defendant / Appellant: SOUTHERN COAL CORPORATION and PREMIUM COAL COMPANY, INCORPORATED
Defendant: JUSTICE COAL OF ALABAMA, LLC, A&G COAL CORPORATION, FOUR STAR RESOURCES LLC and others
Michael Coady v. Nationwide Motor Sales Corp. We have downloadable decisions or orders for this case
as 20-2302
Defendant / Appellant: WILLIAM H. SCHAEFER, JR., BRANDON E. SCHAEFER and NATIONWIDE MOTOR SALES CORPORATION, d/b/a Nationwide Infiniti of Timonium, d/b/a Nationwide Kia, d/b/a Nationwide Nissan, d/b/a Nationwide Motor Sales, a/k/a Nationwide Pre-Owned
Plaintiff / Appellee: CHARLES JENKINS, MICHAEL COADY, LAWRENCE HOLMES and others
Ocean Infinity Group, Limited v. Above Innovations, LLC et al
as 8:2020cv02543
Defendant: Above Innovations LLC, Edward Devinney, Janet Devinney and others
Plaintiff: Ocean Infinity Group Ltd. and Ocean Infinity Group, Limited
Cause Of Action: 28 U.S.C. § 1332
HARRISON v. INFINITY WARD COMPUTER SOFTWARE We have downloadable decisions or orders for this case
as 1:2020cv00728
Defendant: INFINITY WARD COMPUTER SOFTWARE
Plaintiff: GWAN MARCHELL HARRISON
Cause Of Action: 17 U.S.C. § 504

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