Other Statutes Cases filed in the Fourth Circuit Courts
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
C. Holmes v. Granuaile, LLC We have downloadable decisions or orders for this case
as 21-1470
Defendant / Appellee: GRANUAILE, LLC, J. P. WALSH, individually and as related to Granualie, LLC and L. WALSH, individually and as related to Granuaile, LLC
Plaintiff / Appellant: C. HOLMES, a/k/a Cynthia Holmes, a/k/a Cynthia Holmes, M.D., a/k/a Cynthia Collie Holmes
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al We have downloadable decisions or orders for this case
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv01465
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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