Michael FitzGibbons v. Cherise Raymond

Michael FitzGibbons v. Cherise Raymond

Defendant:	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, ALTON ATKINSON, VICKIE DAMON, ANDRE GARCIA LITTLEJOHN, KIMBERLY DAVIDSON, ATHENA CHILDS, JJLJ FINANCIAL, DANIEL WHEELER, KING CAPITAL GROUP, KRISTIN KETTERMAN, WINSTON COOK, DE'SHAUN WILLIAMS, MARK GOODMAN, JOHN DOES 1-10, MICHAEL CIUFFO, PROTEGE INVESTMENTS LLC, COOK BUSINESS SERVICES LLC and A-Z CONSULTING LLC
Defendant / Appellant:	CHERISE RAYMOND
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
Case Number:	19-2051
Filed:	September 26, 2019
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 26, 2019	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]
September 26, 2019	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]
September 26, 2019	Filing 1 Case docketed. Originating case number: 8:17-cv-02092-TMC-JDA. Case manager: KHancock. [19-2051] KH [Entered: 09/26/2019 12:57 PM]

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Search for this case: Michael FitzGibbons v. Cherise Raymond
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Defendant: INTERMEDIARY NETWORK
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Defendant: INTERLINK GLOBAL MESSAGING LLC
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Defendant: LARRY BUSCH
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Defendant: JOHN THOMAS CHILDS, IV
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Defendant: IGWT CONSULTING LLC
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Defendant: REGENT FINANCIAL, d/b/a PF Holdings LLC
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Defendant: BUSCH LAW CENTER LLC
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Defendant: ALTON ATKINSON
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Defendant: VICKIE DAMON
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Defendant: ANDRE GARCIA LITTLEJOHN
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Defendant: KIMBERLY DAVIDSON
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Defendant: ATHENA CHILDS
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Defendant: JJLJ FINANCIAL
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Defendant: DANIEL WHEELER
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Defendant: KING CAPITAL GROUP
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Defendant: KRISTIN KETTERMAN
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Defendant: WINSTON COOK
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Defendant: DE'SHAUN WILLIAMS
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Defendant: MARK GOODMAN
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Defendant: JOHN DOES 1-10
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Defendant: MICHAEL CIUFFO
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Defendant: PROTEGE INVESTMENTS LLC
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Defendant: COOK BUSINESS SERVICES LLC
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Defendant: A-Z CONSULTING LLC
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Defendant / appellant: CHERISE RAYMOND
Represented By:	Cherise Raymond
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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
Represented By:	Jeffrey James Wiseman
Represented By:	Michael Alan Molony
Represented By:	Russell Grainger Hines Esq.
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