Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 19
Ball et al v. East Franklin Superette and Kitchen LLC We have downloadable decisions or orders for this case
as 3:2023cv00867
Plaintiff: Michelle Ball, Ted Toms, Sofia Chabot and others
Defendant: East Franklin Superette and Kitchen LLC dba East Frank Superette and Kitchen and East Franklin Superette and Kitchen LLC doing business as East Frank Superette and Kitchen
Cause Of Action: 15 U.S.C. § 1125 a False Designations of Origin, False Descriptions (Lanham Act)
Johnson et al v. Franklin Farms HOA, Inc. et al
as 8:2022cv00515
Plaintiff: Larry D Johnson, Ulises Vargas and Margarita Vargas
Defendant: Franklin Farms HOA, Inc., Chambers Management, Inc. and Schwartz Vays MD, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mehta v. Morrisey et al
as 1:2020cv00331
Plaintiff: Rukminesh Mehta
Defendant: Susan Perry, Patrick Morrisey, Joseph Reeder and others
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
as 1:2019mc00210
Defendant: Aleesha Rust Franklin, Rust Care Coin Inc., Denise Gunderson Rust and others
Plaintiff: Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified: Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Connor v. Department of the Treasury Internal Revenue Service
as 4:2016cv00119
Plaintiff: Franklin M Connor
Defendant: Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Franklin v. BWW Law Group LLC We have downloadable decisions or orders for this case
as 8:2016cv00455
Plaintiff: Florence Diane Franklin
Defendant: BWW Law Group LLC
Cause Of Action: 28 U.S.C. § 1441
Franklin v. Equidata, Inc.
as 1:2015cv03405
Plaintiff: Robert Franklin
Defendant: Equidata, Inc.
Cause Of Action: 15 U.S.C. § 1692
Mangum v. Bureau of Alcohol, Tobacco, Firearms and Explosives We have downloadable decisions or orders for this case
as 3:2015cv00187
Plaintiff: Jesse Franklin Mangum
Defendant: Bureau of Alcohol, Tobacco, Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1346
Louis Deabreu v. Novastar Home Mortgage, Inc We have downloadable decisions or orders for this case
as 13-1316
Plaintiff - Appellant: LOUIS PIERRE DEABREU and RENEE LAVINIA DEABREU
Defendant - Appellee: NOVASTAR HOME MORTGAGE, INCORPORATED, MICHIGAN FIDELITY ACCEPTANCE CORPORATION, d/b/a Franklin Mortgage Funding, WELLS FARGO BANK, d/b/a America's Servicing Company and others
Johnson v. The Franklin Mint, LLC
as 1:2012cv01092
Plaintiff: Michael Johnson
Defendant: The Franklin Mint, LLC
Cause Of Action: 28 U.S.C. § 1441

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