Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11,298
Allen et al v. Global Tel*Link Corporation
as 1:2024cv00827
Plaintiff: Jeremy Allen, Charles Thomas, Zoey Hott and others
Defendant: Global Tel*Link Corporation doing business as ViaPath Technologies
Cause Of Action: 47 U.S.C. § 605 Violation of Federal Communications Act
Exum v. Kane et al
as 8:2024cv01425
Plaintiff: Jakia Exum
Defendant: Kevin Ian Kane, Esq., Offit Kurman, PA and BDMG Crestleigh Owner, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Graham v. Santander Consumer USA, Inc
as 4:2024cv03034
Plaintiff: Alexandria Denise Graham
Defendant: Santander Consumer USA, Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Roberts v. Serrano Roberts
as 1:2024cv00817
Petitioner: Palmer Lewis Roberts
Respondent: Cindy Christina Serrano Roberts
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Plaintiff: Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Defendant: Wesley Financial Group LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Fuerst v. K&R LLC
as 2:2024cv00317
Plaintiff: Ann Fuerst
Defendant: K&R LLC doing business as 518 Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muna al-Suyid v. Khalifa Hifter
as 24-1429
Plaintiff: MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant: KHALIFA HIFTER, SADDAM HIFTER and KHALID HIFTER
Johnson v. U.S. Marine Corps et al
as 7:2024cv00425
Plaintiff: R. Wayne Johnson
Defendant: U.S. Marine Corps and John - Jane Does 1 -50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Muna al-Suyid v. Khalifa Hifter
as 24-1422
Plaintiff: MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant: KHALIFA HIFTER, KHALID HIFTER and SADDAM HIFTER
Ali Hamza v. Khalifa Hifter
as 24-1425
Plaintiff: ALI ABDALLA HAMZA, SALIMAH ABDULLAH ABRAHE JIBREEL, NEHMA ABDALLA ALMAHDI HAMZA and others
Defendant: KHALIFA HIFTER

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