Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 86
US v. Lennie Coles, Jr.
as 24-4188
Plaintiff: UNITED STATES OF AMERICA
Defendant: LENNIE EDWARD COLES, JR.
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff: Poser Investments, Inc.
Defendant: Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC., ArciTerra Note Advisors II, LLC. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Bojangles' Restaurants, Inc. v. Robert Stafford, Jr.
as 23-282
Petitioner: BOJANGLES' RESTAURANTS, INCORPORATED
Respondent: ROBERT E. STAFFORD, JR., on behalf of himself and all others similarly situated, MELISSA BONETTI, on behalf of herself and all others similarly situated, HERBERT MALLET, on behalf of himself and all others similarly situated and others
Kirksey et al v. Phh Mortgage Corporation et al
as 8:2022cv03047
Plaintiff: John Kirksey and Kenneth Cole
Defendant: Phh Mortgage Corporation, Walter Buzzetta and Adam Kaplan
Cause Of Action: 28 U.S.C. § 1331 Constitutionality of State Statutes
Plaintiff v. Defendant
as 3:2022cv00255
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jerome Brown, Sr. v. Ronald Pavlik, Jr.
as 21-2341
Plaintiff / Appellant: JEROME JULIUS BROWN, SR.
Defendant / Appellee: JANICE LYNN COLE, Chief Counsel/WMATA, MRS. CATHY L. LANIER, Chief of Police MPD, EDWIN DONOVAN SLOANE, US Marshal and others
Defendant: MICHELLE NIRMALA AHMED, MD, INOVA Fairfax & Alexandria Hospital and VINOD S. KUMAR, MD, INOVA Fairfax Hospital

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