Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 35
Nadine Kelly v. Capital Senior Living Corp We have downloadable decisions or orders for this case
as 19-2263
Defendant / Appellee: NURSE JANE DOE, CSL LEASE CO INC, individually and d/b/a Greenville Place Assisted Living Community, CAPITAL SENIOR LIVING PROPERTIES 5 INC, individually and d/b/a Greenville Place Assisted Living Community and others
Plaintiff / Appellant: NADINE GRIFFITH KELLY, individually and as Personal Representative of the Estate of Harold Clayton Griffith
SEC v. Thomas Ellis We have downloadable decisions or orders for this case
as 19-2161
3Rd Party Defendant: GRIFFITH THOMAS ELLIS and ANDREW HUTCHISON
Defendant: YASUO ODA, NORTH STAR FINANCE LLC, GOODWILL FUNDING INC., Relief Defendants and others
Defendant / Appellant: CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS and THOMAS H. VETTER
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Lamar Williams v. Michael Hanlon
as 19-6517
Defendant / Appellee: MICHAEL CLAYTON HANLON, AUSA, HELEN DONOVAN, Social Worker, BRYAN K. FORMAN, Individual Capacity & Official Capacity and others
Plaintiff / Appellant: LAMAR A. WILLIAMS
SEC v. Michael Martin We have downloadable decisions or orders for this case
as 17-2184
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: MICHAEL K. MARTIN
Defendant: NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant: ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
SEC v. Michael Martin
as 17-2184
Defendant: CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS, YASUO ODA and others
Defendant / Appellant: MICHAEL K. MARTIN
3Rd Party Defendant: ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Belen Griffith v. Loretta Lynch
as 16-1985
Petitioner: BELEN SOTO GRIFFITH
Respondent: LORETTA E. LYNCH, Attorney General
US v. Chester Griffith We have downloadable decisions or orders for this case
as 15-7808
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: CHESTER C. GRIFFITHS
Bailey v. Atlantic Automotive Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv01243
Plaintiff: Olivia Buckner Bailey
Defendant: Atlantic Automotive Corp. , Heritage Chevrolet-Buick, Inc. , Heritage Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Griffith v. Fuccillo
as 5:2012cv04223
Plaintiff: Norma Brown Griffith
Defendant: Rocco S. Fuccillo
Cause Of Action: 99 U.S.C. § 9999
Consolidation Coal Company v. Peggy Griffith
as 11-2425
Petitioner: CONSOLIDATION COAL COMPANY
Respondent: PEGGY GRIFFITH, widow of the deceased miner Clyde Griffith and DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS

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