Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 453
Cervantes Perez v. Salvatierra-Riffo et al
as 1:2023cv02650
Plaintiff: Santos Pascual Cervantes Perez
Defendant: Roberto K. Salvatierra-Riffo and Battaglia Homes LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Santos Martinez v. Ashland Foods, INC. et al
as 1:2023cv02581
Plaintiff: Melvin Santos Martinez
Defendant: Ashland Foods, INC., Deepak Kayastha and Srijana Gauchan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Taylor v. Santos et al We have downloadable decisions or orders for this case
as 7:2023cv00608
Plaintiff: Daniel Taylor
Defendant: Unit Manager Santos, Sargent Cooke and Assistant Warden Russell
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Kathleen Borland et al v. 3M Company et al
as 2:2023cv04636
Defendant: 3M Company, AGC Inc, Raytheon Technologies Corporation and others
Plaintiff: Kathleen Borland, James Borland, Mark Ernstrom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Garza et al v. 3M Company et al
as 2:2023cv04203
Defendant: 3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff: FRED GARZA, COLLIN DELP, JAMES O. DERRICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Santos v. The State of Virginia
as 2:2023cv00373
Petitioner: Erick Anthony Santos
Respondent: The State of Virginia
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv02004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
Davis et al v. 3M Company et al
as 2:2023cv03301
Defendant: 3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff: Jerel Lamar Davis, James Paul Carozza, Joseph C Carr and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Trujillo v. Scarantino et al
as 5:2023hc02146
Petitioner: Uriel Santos Trujillo
Respondent: Warden T. Scarantino, Federal Bureau of Prisons and U.S. Attorney General
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)

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