Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 12
Vladimir Kruglyak v. Karen Phoebus
as 24-1156
Plaintiff: VLADIMIR KRUGLYAK, d/b/a Fruklyak, Inc.
Defendant: KAREN J. PHOEBUS and HOME DEPOT U.S.A., INCORPORATED
Lapinski et al v. Auto Giants Nissan et al
as 1:2023cv00166
Plaintiff: Patricia S. Lapinski and James F. Lapinski
Defendant: Auto Giants Nissan, Cowels Nissan, Nissan U.S.A. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kruglyak v. Home Depot U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00024
Plaintiff: Vladimir Kruglyak doing business as Fruklyak, Inc.
Defendant: Home Depot U.S.A., Inc. and Karen J. Phoebus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Negash v. Kingstowne Residential Owners Corporation and Involved Persons and Associates et al
as 1:2020cv00854
Defendant: Bangladesh, BJ's, U.S. House of Representatives and others
Plaintiff: Kinfe-Michael Negash
Cause Of Action: 28 U.S.C. § 1331
Wise et al v. Capital One Financial Corporation et al
as 1:2019cv02945
Plaintiff: Nicole Wise, Harold Velez and Holly Alcaz
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Cause Of Action: 15 U.S.C. § 0045
Aballo et al v. Capital One Financial Corporation et al
as 1:2019cv02929
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, GitHub, Inc. and others
Plaintiff: Aimee Aballo and Seth Zielicke
Cause Of Action: 28 U.S.C. § 1391
Canon U.S.A., Inc. v. Collins
as 1:2017cv01221
Plaintiff: Canon U.S.A., Inc.
Defendant: Kevin Collins
Cause Of Action: 18 U.S.C. § 1836
Meridian Imaging Solutions, Inc. et al v. Omni Business Solutions LLC et al
as 1:2017cv00186
Plaintiff: Meridian Imaging Solutions, Inc. and Konica Minolta Business Solutions U.S.A., Inc.
Defendant: Omni Business Solutions LLC , Omni Business Systems LLC , Greg Conroy and others
Cause Of Action: 18 U.S.C. § 1831
Consumer Financial Protection Bureau v. Pawn U.S.A., Inc.
as 1:2016cv01566
Plaintiff: Consumer Financial Protection Bureau
Defendant: Pawn U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601
Deabreu et al v. Novastar Home Morgage, Incorporated et al We have downloadable decisions or orders for this case
as 8:2011cv03692
Plaintiff: Louis Pierre Deabreu and Renee Lavinia Deabreu
Defendant: Novastar Home Morgage, Incorporated, Michigan Fidelity Acceptance Corporation, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1983

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