U.S. Court of Appeals, Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 135
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant: JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee: JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee: DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant: MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others
Andrew Chien v. Edward Robbins, Jr.
as 22-1004
Plaintiff / Appellant: ANDREW CHIEN
Defendant / Appellee: EDWARD ANSON ROBBINS, JR., FREDERICK G. ROCKWELL, III, WENDY S. HUGHES and others
Brian Bowen, II v. Adidas America Inc.
as 21-2029
Plaintiff / Appellant: BRIAN BOWEN, II
Defendant / Appellee: ADIDAS AMERICA, INCORPORATED, JAMES GATTO, MERL CODE and others
Michael FitzGibbons v. De'Shaun Williams We have downloadable decisions or orders for this case
as 19-2049
Defendant: INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee: MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant: DE'SHAUN WILLIAMS
Darlene Gibbs v. Haynes Investments, LLC We have downloadable decisions or orders for this case
as 19-1434
Defendant: SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee: DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant: HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae: NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?