Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 427
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff: Cin Dale 3, John Wright 1&2, Miller and others
Defendant: Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rosen
as 2:2024cv01213
Not Yet Classified: Kevin D. Rosen
Claimant: White Rhino Holdings, Ltd, ACE American Insurance Company and Morpheus Sailing, LLC
Cross Defendant: Burrell Diversified Investments LLC and Vincent Maffei
Cause Of Action: 46 U.S.C. § 30511 Action by Owner for Limitation
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
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff: Ryan-Tyrone Morris
Defendant: Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant: The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff: Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lynch v. Aber et al
as 3:2023cv00715
Plaintiff: John D. Lynch, II
Defendant: Jessica D. Aber and Chief of Security
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Frances Curd v. Papa John's International, Incorporated
as 23-2099
Plaintiff / Appellant: FRANCES CURD, individually and on behalf of all others similarly situated
Defendant / Appellee: PAPA JOHN'S INTERNATIONAL, INCORPORATED, d/b/a Papa Johns
Doe v. Three Lower Counties Community Services Inc.
as 1:2023cv02811
Plaintiff: John Doe
Defendant: Three Lower Counties Community Services Inc., d/b/a Chesapeake Health Care and Three Lower Counties Community Services doing business as Chesapeake Health Care
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff: Terence Lewis and Regina Lewis
Defendant: Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Shaikh v. Oral Surgeons of Virginia, PLLC
as 1:2023cv01214
Plaintiff: Salwa Shaikh
Defendant: Oral Surgeons of Virginia, PLLC d/b/a Fairfax Oral and Maxillofacial Surgery and Oral Surgeons of Virginia, PLLC doing business as Fairfax Oral Maxillofacial Surgery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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