Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 51 - 60 of 137
Betty Dusange-Hayer v. Karnalyte Resources, Inc.
as 16-2223
Plaintiff - Appellant: BETTY DUSANGE-HAYER and ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Defendant - Appellee: KARNALYTE RESOURCES, INC., ROBIN PHINNEY, QUENTIN PLESTER and others
Defendant: JOHN DOE and JANE DOE
Barry Bluefeld v. Barry Cohen We have downloadable decisions or orders for this case
as 16-2207
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL and DAVID COHEN
Aaron Danielson v. Albertus Human We have downloadable decisions or orders for this case
as 16-2125
Plaintiff - Appellee: AARON KEVEN DANIELSON
Defendant - Appellant: ALBERTUS JOHANNES HUMAN
Defendant: JAN PETRUS HUMAN, H-POWER AMERICAS, INC., H-POWER WORLDWIDE, LLC and others
Sharen Smith v. Stonebridge Life Insurance Co.
as 16-2055
Plaintiff - Appellant: SHAREN SMITH, on behalf of herself and all others similarly situated
Defendant - Appellee: STONEBRIDGE LIFE INSURANCE COMPANY
Defendant: CATAMARAN HEALTH SOLUTIONS, LLC, f/k/a Catalyst Health Solutions, Incorporated, f/k/a HealthExtras, Incorporated
William Coonts v. Randolph County Commission We have downloadable decisions or orders for this case
as 16-1537
Plaintiff - Appellant: WILLIAM WAYNE COONTS
Defendant - Appellee: RANDOLPH COUNTY COMMISSION, RANDLOPH COUNTY PROSECUTORS' OFFICE, PHILLIP ISNER and others
Defendant: RANDOLPH COUNTY CIRCUIT COURT JUDGE and DEPARTMENT OF HEALTH AND HUMAN RESOURCES
Brett Kimberlin v. Hunton & William We have downloadable decisions or orders for this case
as 16-1500
Plaintiff - Appellant: BRETT C. KIMBERLIN
Defendant - Appellee: HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BAY CITIES BANK
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 16-1362
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
William Davis, II v. Michelle Jaworski
as 16-1082
Plaintiff - Appellant: WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee: MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others

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