Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff: Richard Arjun Kaul
Defendant: Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
James McLean v. Stephanie Hudson We have downloadable decisions or orders for this case
as 20-6344
Defendant / Appellee: OFFICER LAURA PREVATTE, OFFICER CLINTON GOOSELIN, OFFICER CHRIS STRICKLAND and others
Plaintiff / Appellant: JAMES HOWARD MCLEAN
Defendant: CAPTAIN SANDRA MILLER
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
YANG et al v. MARKET AMERICA, INC., et al
as 1:2019cv00502
Plaintiff: OLLIE LAN, CHUANJIE YANG, LIU LIU and others
Defendant: MARKET AMERICA WORLDWIDE INC., MARC ASHLEY, JAMES HOWARD RIDINGER and others
Cause Of Action: 28 U.S.C. § 1332
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner: STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent: JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
Attkisson et al v. UNITED STATES OF AMERICA
as 1:2017cv01474
Plaintiff: Sharyl Thompson Attkisson , James Howard Attkisson and Sarah Judith Starr Attkisson
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
MARKET AMERICA, INC. et al v. YANG, et al We have downloadable decisions or orders for this case
as 1:2017cv00897
Plaintiff: MARKET AMERICA, INC. , MARKET AMERICA WORLDWIDE, INC. , JAMES HOWARD RIDINGER and others
Defendant: CHUANJIE YANG, OLLIE LAN and LIU LIU
Cause Of Action: 09 U.S.C. § 1
James Schropp v. IRS We have downloadable decisions or orders for this case
as 10-1832
Petitioner - Appellant: JAMES HOWARD SCHROPP
Respondent - Appellee: INTERNAL REVENUE SERVICE
Daesung Energy Resources, Inc. v. Bass et al
as 2:2009mc00048
Plaintiff: Daesung Energy Resources, Inc. and Corinne Bass
Defendant: James Howard Bass, John Howard Bass and Bass Energy, Inc.
Cause Of Action: Registration of Foreign Judgment
US v. James Shifflett We have downloadable decisions or orders for this case
as 07-4795
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAMES HOWARD SHIFFLETT

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