Michael FitzGibbons v. De'Shaun Williams
| INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH, JOHN THOMAS CHILDS, IV, IGWT CONSULTING LLC, REGENT FINANCIAL, d/b/a PF Holdings LLC, BUSCH LAW CENTER LLC, CHERISE RAYMOND, ALTON ATKINSON, VICKIE DAMON, ANDRE GARCIA LITTLEJOHN, KIMBERLY DAVIDSON, ATHENA CHILDS, JJLJ FINANCIAL, DANIEL WHEELER, KING CAPITAL GROUP, KRISTIN KETTERMAN, WINSTON COOK, MARK GOODMAN, JOHN DOES 1-10, MICHAEL CIUFFO, PROTEGE INVESTMENTS LLC, COOK BUSINESS SERVICES LLC and A-Z CONSULTING LLC |
| 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 |
| DE'SHAUN WILLIAMS |
| 19-2049 |
| September 26, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
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| Michael FitzGibbons v. De'Shaun Williams |
Docket Report
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This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.
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Filing 19
Mandate issued. Referencing: [ # 18 ] Judgment Order, [ # 17 ] unpublished per curiam Opinion. Originating case number: 8:17-cv-02092-TMC-JDA. Mailed to: Michael Molony, Cherise Raymond, De'Shaun Williams. [19-2049, 19-2051]. DL [Entered: 02/14/2020 07:26 AM]
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Filing 18
JUDGMENT ORDER filed. Decision: Dismissed. Originating case number: 8:17-cv-02092-TMC-JDA. Entered on Docket Date: 01/23/2020. [1000667820] Copies to all parties and the district court/agency. Mailed to: Michael Alan Molony, Cherise Raymond, De'Shaun Williams. [19-2049, 19-2051] KH [Entered: 01/23/2020 09:00 AM]
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Filing 17
UNPUBLISHED PER CURIAM OPINION filed. Motion disposition in opinion--granting Motion to dismiss appeal [ # 6 ] Originating case number: 8:17-cv-02092-TMC-JDA. Copies to all parties and the district court/agency. [1000667803]. Mailed to: Michael Alan Molony, Cherise Raymond, De'Shaun Williams. [19-2049, 19-2051] KH [Entered: 01/23/2020 08:49 AM]
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Filing 16
ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 8:17-cv-02092-TMC-JDA. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. [19-2049, 19-2051] KH [Entered: 11/19/2019 04:09 PM]
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Filing 15
RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court in 19-2049, 19-2051. Due: 12/02/2019 [19-2049, 19-2051] KH [Entered: 11/14/2019 04:03 PM]
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Filing 14
DISCLOSURE OF CORPORATE AFFILIATIONS by De'Shaun Williams in 19-2049, Cherise Raymond in 19-2051. Was any question on Disclosure Form answered yes? No [1000626511] [19-2049, 19-2051] KH [Entered: 11/14/2019 04:01 PM]
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Filing 13
DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to De'Shaun Williams in 19-2049, Cherise Raymond in 19-2051 re: filing of disclosure form. Mailed to: Michael Alan Molony, Cherise Raymond Suite 255 590 Bloomfield Avenue Bloomfield, NJ 07003, De'Shaun Williams 3023 Fairgreen Lane Palmdale, CA 93551. [19-2049, 19-2051] KH [Entered: 10/30/2019 12:42 PM]
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Filing 12
ORDER filed denying Motion to extend filing time [ # 9 ], denying Motion to extend filing time [ # 8 ] Copies to all parties. Mailed to: Michael Alan Molony, Cherise Raymond Suite 255 590 Bloomfield Avenue Bloomfield, NJ 07003, De'Shaun Williams 3023 Fairgreen Lane Palmdale, CA 93551. [1000612987] [19-2049, 19-2051] KH [Entered: 10/23/2019 04:13 PM]
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Filing 11
INFORMAL OPENING BRIEF by Cherise Raymond in 19-2051. [19-2049, 19-2051] KH [Entered: 10/23/2019 03:48 PM]
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Filing 10
INFORMAL OPENING BRIEF by De'Shaun Williams in 19-2049. [19-2049, 19-2051] KH [Entered: 10/23/2019 03:47 PM]
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Filing 9
MOTION by De'Shaun Williams in 19-2049 to extend filing time for informal opening brief. Date and method of service: 10/21/2019 US mail. [1000612910] [19-2049, 19-2051] KH [Entered: 10/23/2019 03:31 PM]
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Filing 8
MOTION by Cherise Raymond in 19-2051 to extend filing time for informal opening brief. Date and method of service: 10/21/2019 US mail. [1000612900] [19-2051, 19-2049] KH [Entered: 10/23/2019 03:26 PM]
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Filing 7
NOTICE ISSUED to De'Shaun Williams in 19-2049, Cherise Raymond in 19-2051 requesting response to Motion to dismiss appeal [ # 6 ]Response due: 10/21/2019.[1000604813]. Mailed to: Michael Alan Molony, Cherise Raymond Suite 255 590 Bloomfield Avenue Bloomfield, NJ 07003, De'Shaun Williams 3023 Fairgreen Lane Palmdale, CA 93551. [19-2049, 19-2051] KH [Entered: 10/10/2019 12:44 PM]
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Filing 6
MOTION by Michael J. FitzGibbons in 19-2049, 19-2051 to dismiss appeal [6]. Date and method of service: 10/10/2019 US mail. [1000604654] [19-2049, 19-2051] Russell Hines [Entered: 10/10/2019 10:53 AM]
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Filing 5
DISCLOSURE OF CORPORATE AFFILIATIONS by Michael J. FitzGibbons in 19-2049, 19-2051. Was any question on Disclosure Form answered yes? No [1000604639] [19-2049, 19-2051] Russell Hines [Entered: 10/10/2019 10:44 AM]
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Filing 4
APPEARANCE OF COUNSEL by Russell G. Hines for Michael J. FitzGibbons in 19-2049, 19-2051. [1000604637] [19-2049, 19-2051] Russell Hines [Entered: 10/10/2019 10:43 AM]
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Filing 3
INFORMAL BRIEFING ORDER filed. Mailed to: Michael Alan Molony, Cherise Raymond Suite 255 590 Bloomfield Avenue Bloomfield, NJ 07003, De'Shaun Williams 3023 Fairgreen Lane Palmdale, CA 93551. Informal Opening Brief due 10/21/2019 Informal response brief, if any: 14 days after informal opening brief served. [19-2049, 19-2051] KH [Entered: 09/26/2019 03:00 PM]
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Filing 2
ORDER filed [1000595487] consolidating case 19-2051 with 19-2049 (L). Copies to all parties. Mailed to: Michael Alan Molony, Cherise Raymond Suite 255 590 Bloomfield Avenue Bloomfield, NJ 07003, De'Shaun Williams 3023 Fairgreen Lane Palmdale, CA 93551. [19-2049, 19-2051] KH [Entered: 09/26/2019 02:52 PM]
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Filing 1
Case docketed. Originating case number: 8:17-cv-02092-TMC-JDA. Case manager: KHancock. [19-2049] KH [Entered: 09/26/2019 12:53 PM]
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