Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 79
US v. Juan Gonzalez De La Mora
as 24-6118
Plaintiff: UNITED STATES OF AMERICA
Defendant: JUAN ROBERTO GONZALEZ DE LA MORA
In re: Juan Gonzalez De La Mora
as 23-298
Petitioner: In re: JUAN ROBERTO GONZALEZ DE LA MORA
Nichols Street, LLC v. Magaret Westbrook
as 23-1944
Plaintiff: FORTITUDE FINANCIAL INVESTMENTS, INC.
Intervenor: NICHOLS STREET, LLC, SHERRY K. CORKUM and LA COINVEST, LLC
Appellee: MILONE & MACBROOM, INC.
Defendant: LSTAR MANAGEMENT, LLC
Interested Party: LSTAR DEVELOPMENT GROUP, INC., GDMB HOLDING, LLC, TOBI IV LLC and others
Receiver: MARGARET R. WESTBROOK
Jenny Laing v. Capital One, National Association
as 23-1939
Plaintiff / Appellant: JENNY LAING
Defendant / Appellee: CAPITAL ONE NATIONAL ASSOCIATION, a/k/a Capital One N.A.
US v. Juan Gonzalez De La Mora
as 23-6552
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JUAN ROBERTO GONZALEZ DE LA MORA
Zachary Grady v. Daniel Rothwell
as 23-1465
Plaintiff / Appellant: ZACHARY GRADY, Individually and as the administrator of the Estate of Erin Jo Baker and L.G., a Minor, by Zachary Grady, parent and guardian
Defendant / Appellee: DANIEL R. ROTHWELL and LA-Z-BOY LOGISTICS, INC.
Intervenor: JOAN BLACKWELL
Brian Williams v. Avirta, LLC
as 22-1982
Plaintiff / Appellee: BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant: AVIRTA, LLC, CRAIG ORSON BROOKSBY, GG IRREVOCABLE TRUST and others
Defendant: LA ROCHELLE, LLC, ADKEN, LLC, BENDERWOOD, LLC and others
Brian Williams v. Carolyn Souther
as 22-1965
Plaintiff / Appellee: BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant: CAROLYN SOUTHER
Defendant: THE ESTATES, LLC, THE ESTATES (UT), LLC, THE ESTATES REAL ESTATE GROUP, LLC and others
US v. Kevin Caldwell
as 22-4358
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: KEVIN LA-MAR CALDWELL
US v. Ryan Little
as 21-7745
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: RYAN O'NEIL LITTLE, a/k/a LA, a/k/a Youngblood

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