Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 21 - 30 of 137
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee: STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant: PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant: PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Ashley Albert v. Global TelLink Corp.
as 22-1472
Plaintiff / Appellant: ASHLEY ALBERT, ASHLEY BAXTER, KARINA JAKEWAY and others
Defendant / Appellee: GLOBAL TELLINK CORP., SECURUS TECHNOLOGIES, LLC and 3CINTERACTIVE CORP.
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
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant: ALBERT ROBINSON
Defendant / Appellee: DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation 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
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
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

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