Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 25
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified: LIBRE IMMIGRATION SERVICES, INC.
Consumer Financial Protection Bureau v. Nexus Services, Inc. We have downloadable decisions or orders for this case
as 23-1836
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
People of The State of Illinois v. 3M Company et al
as 2:2023cv03908
Defendant: The Chemours Company FC LLC, 3M Company, EI Du Pont De Nemours and Company and others
Plaintiff: People of the State of Illinois
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
City of Camden et al v. 3M Company We have downloadable decisions or orders for this case
as 2:2023cv03147
Plaintiff: City of Camden, City of Brockton, City of Sioux Falls and others
Defendant: 3M Company
Interested Party: State of Colorado, State of Hawaii, State of Maine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
People of the State of Illinois v. 3M Company et al
as 2:2023cv02540
Plaintiff: People of the State of Illinois
Defendant: 3M Company, Dyneon LLC, Arkema Inc and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The People Of The State Of California, Ex Rel. Rob Bonta, Attorney General Of California v. 3M Company et al
as 2:2023cv01531
Plaintiff: The People of the State of California, ex rel. Rob Bonta, Attorney General of California
Defendant: 3M Company, AGC Chemicals Americas Inc, Archroma US Inc and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The People of the State of California et al v. 3M Co. et al
as 2:2022cv02474
Plaintiff: The People of the State of California and The City of San Diego
Defendant: 3M Company, Buckeye Fire Equipment Co., Carrier Global Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Product Liability
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00016
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant: Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Devon Gayles v. State of North Carolina Inc.
as 20-7842
Defendant / Appellee: GARY G. HOSBEIN, Esquire, DENNIS M. WILEY, Magistrate, WARREN G. CLARK, District Executive and others
Plaintiff / Appellant: DEVON ARMOND GAYLES, a/k/a Devon A. Gayles El, In propria persona, proceeding sui juris, Moorish American National All Rights Reserved Ex rel
ABDEL-MALAK v. PEOPLE OF THE STATE OF CALIFORNIA et al We have downloadable decisions or orders for this case
as 1:2020cv01143
Respondent: UNITED STATES OF AMERICA and PEOPLE OF THE STATE OF CALIFORNIA
Petitioner: ABANOOB ABDEL-MALAK
Cause Of Action: 28 U.S.C. § 1442

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