Cases 1 - 9 of 9
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ACCORDIUS HEALTH LLC et al v. THOMAS DEL MARSHALL et al
as 1:2020cv00464
Plaintiff:
Accordius Health, LLC, Naftali Zanziper, The Portopiccolo Group, LLC and others
Defendant:
Robert Leroy Whitlatch, by and through Attorney-in-Fact Loretta Hair and Thomas Del Marshall, by and through Attorney-In-Fact Melissa Stirewalt
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
GUILFORD COLLEGE et al v. NIELSEN et al
as 1:2018cv00891
Plaintiff:
FOOTHILL-DE ANZA COMMUNITY COLLEGE DISTRICT, THE NEW SCHOOL, GUILFORD COLLEGE and others
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, KIRSTJEN NIELSEN and others
Amicus Curiae:
MASSACHUSETTS INSTITUTE OF TECHNOLOGY, BENNINGTON COLLEGE, ROCHESTER INSTITUTE OF TECHNOLOGY and others
Cause Of Action: 05 U.S.C. § 551
DE LA FUENTE v. STATE OF NORTH CAROLINA et al
as 1:2016cv00470
Plaintiff:
ROQUE "ROCKY" DE LA FUENTE
Defendant:
STATE OF NORTH CAROLINA, ELAINE MARSHALL, NORTH CAROLINA SECRETARY OF STATE and others
Cause Of Action: 42 U.S.C. § 1983
COVINGTON et al v. THE STATE OF NORTH CAROLINA et al
as 1:2015cv00399
Plaintiff:
SANDRA LITTLE COVINGTON , HERMAN BENTHLE LEWIS, JR. , VIOLA RYALS FIGUEROA and others
Defendant:
THE STATE OF NORTH CAROLINA, ROBERT A. RUCHO, PHILIP E. BERGER and others
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. MARSHALL
as 1:2014mc00031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEZRA MARSHALL
UNITED STATES DISTRICT COURT v. DOTSON
as 1:2014mc00014
Plaintiff:
UNITED STATES DISTRICT COURT
Defendant:
MARSHALL F. DOTSON, III
MATTHEWS v. PATTERSON et al
as 1:2008cv00613
Plaintiff:
PEARL B. MATTHEWS
Defendant:
CLYDE L. PATTERSON, GLADYS J. WOODALL, E. MARSHALL WOODALL and others
Cause Of Action: Federal Question
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