Cases filed in the Fourth Circuit Courts
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00016
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant: Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Devon Gayles v. State of North Carolina Inc.
as 20-7842
Defendant / Appellee: GARY G. HOSBEIN, Esquire, DENNIS M. WILEY, Magistrate, WARREN G. CLARK, District Executive and others
Plaintiff / Appellant: DEVON ARMOND GAYLES, a/k/a Devon A. Gayles El, In propria persona, proceeding sui juris, Moorish American National All Rights Reserved Ex rel
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff: Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Brewton v. People of the State of New York
as 2:2014cv00041
Petitioner: Jared Tyrone Brewton
Respondent: People of the State of New York
Cause Of Action: 28 U.S.C. § 2254

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