Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Three Reasons, LLC et al v. JAB-C, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00557
Plaintiff: Three Reasons, LLC and Andrew Hux
Defendant: JAB-C, LLC, Manal Saffoury Schattin, ThirtyOne Thirteen LLC and others
Marcus et al v. Tucker et al We have downloadable decisions or orders for this case
as 8:2023cv00892
Plaintiff: Mulugeta Marcus, Thirteen Elleven LLC and 1461 Chapin St NW LLC
Counter Defendant: Lawrence Tucker
Counter Claimant: Tucker, Nong & Associates, Tucker Family LLC and Lulseged Guadie
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marcus et al v. Tucker et al
as 8:2023cv00861
Plaintiff: Mulugeta Marcus and Thirteen Elleven LLC
Defendant: Lawrence Tucker, Tucker, Nong & Associates, Tucker Family LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marcus et al v. Tucker et al
as 1:2023cv00861
Plaintiff: Mulugeta Marcus and Thirteen Elleven LLC
Defendant: Lawrence Tucker, Tucker, Nong & Associates, Tucker Family LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant: Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: Jerry Harvey
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Jones' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00916
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Davis Personal Property
as 5:2011cv00531
Plaintiff: UNITED STATES OF AMERICA
Defendant: Davis Personal Property Specifically Described as a Smith and Wesson Handgun and Thirteen (13) Count Winchester
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. $32,154.38 in U. S. Currency et al We have downloadable decisions or orders for this case
as 4:2011cv00102
Plaintiff: UNITED STATES OF AMERICA
Defendant: $32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property and others
Claimant: Cynthia L. Marquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
as 2:2008cv00910
Plaintiff: United States of America
Defendant: Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
Cause Of Action: U.S. Government Plaintiff

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