Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 136
RATCHFORD et al v. GASELA, INC
as 1:2024cv01046
Plaintiff: Alana Marie Souza, andra Cheri moreland, Dessie Pilek and others
Defendant: GASELA, INC doing business as MI GRAN MARIACHI
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff: Brian Daniel
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Dixon et al v. Blibaum and Associates, P.A. et al
as 1:2024cv00029
Plaintiff: Danielle Dixon and Shaul Dixon
Defendant: Blibaum and Associates, P.A. and Hendersen-Webb, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant: The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff: Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Mitcheson et al v. Mistylou Investments, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv01587
Plaintiff: Jessica Hinton, Tiffany Gray, Kimberly Cozzens and others
Defendant: Mistylou Investments, LLC doing business as Tobie's Gentlemen's Club and Brian Donald Wolfe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff: Terence Lewis and Regina Lewis
Defendant: Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Leebcor Services, LLC v. United States Army Corps of Engineers
as 23-1814
Plaintiff / Appellant: LEEBCOR SERVICES, LLC
Defendant / Appellee: UNITED STATES ARMY CORPS OF ENGINEERS, USA, CHRISTINE WORMUTH, Secretary of the Army, in her official capacity, SCOTT A. SPELLMON, Lieutenant General, U.S. Army Chief of Engineers, in his official capacity and others
VB BTS, LLC v. Jefferson County, West Virginia et al
as 3:2023cv00171
Plaintiff: VB BTS, LLC
Defendant: Jefferson County, West Virginia and The Jefferson County Planning Commission
Petitioner: Corey T. Ash, Tommy Ash, Cheryl Avery and others
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Udo-Akang v. Biden
as 1:2023cv00757
Plaintiff: Dr. Daniel Udo-Akang
Defendant: President Joe Biden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision

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