Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 105
Atkinson v. McFalls et al
as 0:2024cv01545
Plaintiff: Todd Atkinson
Defendant: Justin L. McFalls, Reardon McFalls Enterprises, LLC and Chan Shepherd
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Nationwide Judgment Recovery, Inc. v. Chan We have downloadable decisions or orders for this case
as 3:2024mc00002
Plaintiff: Nationwide Judgment Recovery, Inc.
Defendant: Yung Man Chan
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 3:2023cv00236
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Elyas v. Chan
as 1:2023cv01212
Plaintiff: Sameer Mohamed Elyas
Defendant: Chan
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Jung v. Lee et al
as 1:2023cv01070
Plaintiff: Myungjin Jung
Defendant: Sang Keon Lee, Chan Hee Edward Lee and Vincent Jiwoo Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Wong v. House of Shanghai, Inc. et al
as 1:2023cv00585
Plaintiff: Joyce Y Wong and Yuet-Ying Chan
Defendant: House of Shanghai, Inc. and Sachiko M Yahashi
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Plaintiff v. Defendant
as 1:2023cv00355
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Wyatt et al v. University of Maryland We have downloadable decisions or orders for this case
as 1:2023cv00742
Defendant: Leeann Akouri-Shan, University of Maryland, Darryll Pines and others
Plaintiff: Jian Wyatt, Hao Li, Yudong Zhang and others
Cause Of Action: 42 U.S.C. § 1981 cv Civil Rights
Ward v. Martin et al We have downloadable decisions or orders for this case
as 7:2023cv00156
Plaintiff: Norel Sterling Ward
Defendant: Anthony D. Martin and Brian Chan
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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