Other Statutes Cases filed in the Fourth Circuit Courts
Tee Feral Golf, LLC v. MJM Golf, LLC
as 21-1648
Defendant / Appellee: 3G REAL ESTATE HOLDINGS, LLC, MJM GOLF, LLC and VIRGINIA ELECTRIC & POWER COMPANY, d/b/a Dominion Virginia Power
Plaintiff / Appellant: TEE FERAL GOLF, LLC
Turtle Factory Building Corp v. CBRE Inc
as 21-1188
Defendant / Appellant: CB RICHARD ELLIS CARMODY LLC, now known as CBB Real Estate LLC and CBRE INC
Defendant: MCGRATH REAL ESTATE HOLDINGS LLC
Plaintiff / Appellee: THE TURTLE FACTORY BUILDING CORPORATION
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff: Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant: Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964
Moore v. Svehlak et al We have downloadable decisions or orders for this case
as 1:2012cv02093
Plaintiff: Charles E. Moore
Defendant: Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729

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