Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 304
Sierra Club et al v. United States Environmental Protection Agency et al
as 3:2024cv00130
Plaintiff: Sierra Club, West Virginia Highlands Conservancy, Inc. and West Virginia Rivers Coalition, Inc.
Defendant: United States Environmental Protection Agency, Michael S. Regan and Adam Ortiz
Intervenor: West Virginia Department of Environmental Protection and West Virginia Coal Association
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Broad River Electric Cooperative, Inc. v. Gaffney Board of Public Works
as 7:2024cv01169
Plaintiff: Broad River Electric Cooperative, Inc.
Defendant: Gaffney Board of Public Works
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
ALG Trustee LLC v. Bullen et al
as 3:2024cv00126
Petitioner: ALG Trustee LLC
Respondent: Robert R. Bullen, Internal Revenue Service and River Knolls Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 9:2024cv00604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
SOUND RIVERS, INC. v. CLAYTON PROPERTIES GROUP, INC.
as 1:2023cv00776
Plaintiff: Sound Rivers and SOUND RIVERS, INC.
Defendant: Clayton Properties Group Inc. and CLAYTON PROPERTIES GROUP, INC. doing business as MUNGO HOMES
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff: South River Capital
Defendant: M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Accordius Health at River Pointe, LLC v. United States Small Business Administration et al
as 1:2023cv00222
Plaintiff: Accordius Health at River Pointe, LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
Accordius Health at River Pointe, LLC v. United States Small Business Administration et al
as 2:2023cv00197
Plaintiff: Accordius Health at River Pointe, LLC
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Center for Environmental Health v. Michael Regan
as 23-1476
Plaintiff / Appellant: CENTER FOR ENVIRONMENTAL HEALTH, CAPE FEAR RIVER WATCH, CLEAN CAPE FEAR and others
Plaintiff: DEMOCRACY GREEN and THE NC BLACK ALLIANCE
Defendant / Appellee: MICHAEL S. REGAN, Administrator of the U.S. Environmental Protection Agency and UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

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