Isidoro Rodriguez v. Jane Doe

Isidoro Rodriguez v. Jane Doe

Plaintiff - Appellant:	ISIDORO RODRIGUEZ
Defendant - Appellee:	JANE DOE, Member of the Virginia State Bar Disciplinary Board ("Board"), sued as individual of an unauthorized entity, JOHN DOE, Member of the Virginia State Bar Disciplinary Board ("Board"), sued as individual of an unauthorized entity, CYNTHIA D. KINSER, sued as individual, DONALD W. LEMONS, sued as individual, S. BERNARD GOODWYN, sued as individual, LEROY F. MILLETTE, JR., sued as individual, WILLIAM C. MIMS, sued as individual, ELIZABETH A. MCCLANAHAN, sued as individual, CLEO E. POWELL, sued as individual, HARRY L. CARRICO, sued as individual, CHARLES S. RUSSELL, sued as individual, ELIZABETH B. LACY, sued as individual, LAWRENCE L. KOONTZ, sued as individual, JANE DOE, Officer of the Virginia State Bar, sued as individual, JOHN DOE, Officer of the Virginia State Bar, sued as individual, KENNETH T. CUCCINELLI, II, sued as individual, CATHERINE CROOKS HILL, sued as individual, JANE DOE, Officer/Member of the Virginia Employment Commission, sued as individual, JOHN DOE, Officer/Member of the Virginia Employment Commission, sued as individual, JOHN G. ROBERTS, Justice of the United States Supreme Court, WILLIAM K. SUTER, Justice of the United States Supreme Court, MEMBERS OF THE U. S. COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT, sued as individuals, MEMBERS OF THE U. S. COURT OF APPEALS FOR THE SECOND CIRCUIT, sued as individuals, MEMBER OF THE U. S. COURT OF APPEALS FOR THE THIRD CIRCUIT, sued as individuals, MEMBERS OF THE U. S. COURT OF APPEALS FOR THE FOURTH CIRCUIT, sued as individuals, MEMBERS OF THE U. S. COURT OF APPEALS FOR THE FEDERAL CIRCUIT, sued as individuals, MEMBERS OF THE DISTRICT OF COLUMBIA COURT OF APPEAL AND COMMITTEE ON ADMISSIONS, sued as individuals, LEONIE M. BRINKEMA, sued in her individual capacity, RICHARD W. ROBERTS, sued in individual capacity, PAUL L. FRIEDMAN, sued in individual capacity, JAMES E. BOASBERG, sued in individual capacity, JOHN O. COLVIN, sued in individual capacity, L. PAIGE MARVEL, sued in individual capacity, RICHARD T. MORRISON, sued in individual capacity, LAURENCE J. WHALEN, sued in his individual capacity, DOUGLAS SHULMAN, sued in his individual capacity, ERIC HOLDER, sued in individual capacity, RICHARD A. SCHWARTZ, sued in his individual capacity, OFFICE OF THE ASSISTANT U. S. ATTORNEY, EASTERN DISTRICT OF VIRGINIA, sued in individual capacity, OFFICE OF THE ASSISTANT U. S. ATTORNEY FOR D. C., sued in individual capacity, OFFICE OF THE ASSISTANT U. S. ATTORNEY FOR THE EASTERN DISTRICT OF PENNSLYVANIA, sued in individual capacity, OFFICE OF THE ASSISTANT U. S. ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK, sued in individual capacity, JAMES LEROY BANKS, JR., sued as individual, WILLIAM ETHAN GLOVER, sued as individual, STEPHEN A. WANNALL, sued as individual, GLENN M. HODGE, sued as individual, WILLIAM CARLYLE BOYCE, JR., sued as individual, JACK HARBESTON, sued individually and as alter ego HFP, Inc., IOTA Partners, and Sea Search Armada LLC (DE), JANE/JOHN DOES, AND DOE ENTITIES and UNITED STATES OF AMERICA
Case Number:	13-1638
Filed:	May 16, 2013
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
December 11, 2013	Isidoro Rodriguez v. Jane Doe

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
December 11, 2013	Filing 404761322 UNPUBLISHED PER CURIAM OPINION filed. Motion disposition in opinion--denying Motion for other relief [999141724-2]; denying Motion to strike [999132480-2]; denying Motion to disqualify/recuse judge [999121995-2] Originating case number: 3:12-cv-00663-JAG Copies to all parties and the district court/agency. [999256791]. Mailed to: appellant. [13-1638]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Isidoro Rodriguez v. Jane Doe
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: ISIDORO RODRIGUEZ
Represented By:	Isidoro Rodriguez
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JANE DOE, Member of the Virginia State Bar Disciplinary Board ("Board"), sued as individual of an unauthorized entity
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN DOE, Member of the Virginia State Bar Disciplinary Board ("Board"), sued as individual of an unauthorized entity
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: CYNTHIA D. KINSER, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DONALD W. LEMONS, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: S. BERNARD GOODWYN, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LEROY F. MILLETTE, JR., sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: WILLIAM C. MIMS, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ELIZABETH A. MCCLANAHAN, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: CLEO E. POWELL, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HARRY L. CARRICO, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: CHARLES S. RUSSELL, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ELIZABETH B. LACY, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LAWRENCE L. KOONTZ, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JANE DOE, Officer of the Virginia State Bar, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN DOE, Officer of the Virginia State Bar, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: KENNETH T. CUCCINELLI, II, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: CATHERINE CROOKS HILL, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JANE DOE, Officer/Member of the Virginia Employment Commission, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN DOE, Officer/Member of the Virginia Employment Commission, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN G. ROBERTS, Justice of the United States Supreme Court
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: WILLIAM K. SUTER, Justice of the United States Supreme Court
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MEMBERS OF THE U. S. COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT, sued as individuals
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MEMBERS OF THE U. S. COURT OF APPEALS FOR THE SECOND CIRCUIT, sued as individuals
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MEMBER OF THE U. S. COURT OF APPEALS FOR THE THIRD CIRCUIT, sued as individuals
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MEMBERS OF THE U. S. COURT OF APPEALS FOR THE FOURTH CIRCUIT, sued as individuals
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MEMBERS OF THE U. S. COURT OF APPEALS FOR THE FEDERAL CIRCUIT, sued as individuals
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MEMBERS OF THE DISTRICT OF COLUMBIA COURT OF APPEAL AND COMMITTEE ON ADMISSIONS, sued as individuals
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LEONIE M. BRINKEMA, sued in her individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: RICHARD W. ROBERTS, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: PAUL L. FRIEDMAN, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JAMES E. BOASBERG, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN O. COLVIN, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: L. PAIGE MARVEL, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: RICHARD T. MORRISON, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LAURENCE J. WHALEN, sued in his individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DOUGLAS SHULMAN, sued in his individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ERIC HOLDER, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: RICHARD A. SCHWARTZ, sued in his individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: OFFICE OF THE ASSISTANT U. S. ATTORNEY, EASTERN DISTRICT OF VIRGINIA, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: OFFICE OF THE ASSISTANT U. S. ATTORNEY FOR D. C., sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: OFFICE OF THE ASSISTANT U. S. ATTORNEY FOR THE EASTERN DISTRICT OF PENNSLYVANIA, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: OFFICE OF THE ASSISTANT U. S. ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK, sued in individual capacity
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JAMES LEROY BANKS, JR., sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: WILLIAM ETHAN GLOVER, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: STEPHEN A. WANNALL, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: GLENN M. HODGE, sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: WILLIAM CARLYLE BOYCE, JR., sued as individual
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JACK HARBESTON, sued individually and as alter ego HFP, Inc., IOTA Partners, and Sea Search Armada LLC (DE)
Represented By:	James Stephen DelSordo
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JANE/JOHN DOES, AND DOE ENTITIES
Represented By:	Farnaz Farkish
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: UNITED STATES OF AMERICA
Represented By:	Jonathan Holland Hambrick
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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?