Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 3:2017cv01017
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv03514
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff: Surety Trustees, LLC
Defendant: Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. American Express Bank, FSB et al
as 3:2015cv00535
Plaintiff: William Ashley Smith, Jr.
Defendant: American Express Bank, FSB, Experian Information Solutions, Inc. and Transunion, LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2009cv01805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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