Michael FitzGibbons v. Cherise Raymond
Defendant: ALTON ATKINSON, INTERMEDIARY NETWORK, KRISTIN KETTERMAN, WINSTON COOK, DE'SHAUN WILLIAMS, BUSCH LAW CENTER LLC, DANIEL WHEELER, LARRY BUSCH, JOHN DOES 1-10, JJLJ FINANCIAL, PROTEGE INVESTMENTS LLC, ANDRE GARCIA LITTLEJOHN, IGWT CONSULTING LLC, JOHN THOMAS CHILDS, IV, VICKIE DAMON, A-Z CONSULTING LLC, COOK BUSINESS SERVICES LLC and KING CAPITAL GROUP
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: CHERISE RAYMOND
Case Number: 20-1384
Filed: April 2, 2020
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2020 Filing 15 RESPONSE/ANSWER by De'Shaun Williams in 20-1383, Cherise Raymond in 20-1384 to notice requesting response [ # 14 ], Motion to dismiss appeal [ # 13 ]. Nature of response: in opposition. [20-1383, 20-1384] MR [Entered: 05/22/2020 09:57 AM]
May 12, 2020 Filing 14 NOTICE ISSUED to De'Shaun Williams in 20-1383, Cherise Raymond in 20-1384 requesting response to Motion to dismiss appeal [ # 13 ]Response due 05/22/2020..[1000737499]. Mailed to: De'Shaun Williams; Cherise Raymond. [20-1383, 20-1384] JH [Entered: 05/12/2020 10:33 AM]
May 12, 2020 Filing 13 MOTION by Michael J. FitzGibbons in 20-1383, 20-1384 to dismiss appeal [13]. Date and method of service: 05/12/2020 US mail. [1000737468] [20-1383, 20-1384] Russell Hines [Entered: 05/12/2020 10:14 AM]
April 27, 2020 Filing 12 DISCLOSURE STATEMENT by Cherise Raymond. Was any question on Disclosure Form answered yes? No [1000728483] [20-1384] MR [Entered: 04/27/2020 12:27 PM]
April 27, 2020 Filing 11 INFORMAL OPENING BRIEF by Cherise Raymond. [20-1384] MR [Entered: 04/27/2020 12:26 PM]
April 27, 2020 Filing 10 DISCLOSURE STATEMENT by De'Shaun Williams. Was any question on Disclosure Form answered yes? No [1000728477] [20-1383] MR [Entered: 04/27/2020 12:24 PM]
April 27, 2020 Filing 9 INFORMAL OPENING BRIEF by De'Shaun Williams. [20-1383] MR [Entered: 04/27/2020 12:22 PM]
April 9, 2020 Filing 8 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 8:17-cv-02092-DCC. Record in folder? Yes. Record reviewed? Yes. PSR included? No. [20-1383, 20-1384] MR [Entered: 04/09/2020 03:29 PM]
April 8, 2020 Filing 7 RECORD FOLLOW UP NOTICE ISSUED to Clerk of Court in 20-1383, 20-1384. 04/22/2020 [20-1383, 20-1384] MR [Entered: 04/08/2020 12:09 PM]
April 3, 2020 Filing 6 DISCLOSURE STATEMENT by Michael J. FitzGibbons in 20-1383, 20-1384. Was any question on Disclosure Form answered yes? No [1000714778] [20-1383, 20-1384] Russell Hines [Entered: 04/03/2020 01:09 PM]
April 3, 2020 Filing 5 APPEARANCE OF COUNSEL by Russell G. Hines for Michael J. FitzGibbons in 20-1383. [1000714774] [20-1383, 20-1384] Russell Hines [Entered: 04/03/2020 01:05 PM]
April 2, 2020 Filing 4 RECORD requested from Clerk of Court in 20-1383, 20-1384. Due: 04/16/2020. [20-1383, 20-1384] MR [Entered: 04/02/2020 10:46 AM]
April 2, 2020 Opinion or Order Filing 3 ORDER filed consolidating case 20-1384 with 20-1383.. Copies to all parties.. [1000713978] [20-1383, 20-1384] MR [Entered: 04/02/2020 10:39 AM]
April 2, 2020 Filing 2 INFORMAL BRIEFING ORDER filed.. Informal Opening Brief due 04/27/2020 Informal response brief, if any: 14 days after informal opening brief served. [20-1384] MR [Entered: 04/02/2020 10:14 AM]
April 2, 2020 Filing 1 Case docketed. Originating case number: 8:17-cv-02092-DCC. Case manager: MRadday. [20-1384] MR [Entered: 04/02/2020 10:11 AM]

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: Michael FitzGibbons v. Cherise Raymond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALTON ATKINSON
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: INTERMEDIARY NETWORK
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: KRISTIN KETTERMAN
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: WINSTON COOK
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: DE'SHAUN WILLIAMS
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: BUSCH LAW CENTER LLC
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: DANIEL WHEELER
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: LARRY BUSCH
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: JOHN DOES 1-10
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: JJLJ FINANCIAL
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: PROTEGE INVESTMENTS LLC
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: ANDRE GARCIA LITTLEJOHN
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: IGWT CONSULTING LLC
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: JOHN THOMAS CHILDS, IV
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: VICKIE DAMON
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: A-Z CONSULTING LLC
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: COOK BUSINESS SERVICES LLC
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: KING CAPITAL GROUP
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 ]
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: Russell Grainger Hines Esq.
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 / appellant: CHERISE RAYMOND
Represented By: Cherise Raymond
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?