Other Statutes Cases filed in the Fourth Circuit Courts
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
RBC Bank USA v. Epps et al We have downloadable decisions or orders for this case
as 4:2011cv00124
Plaintiff: RBC Bank USA
Defendant: Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
US v. David Clenney We have downloadable decisions or orders for this case
as 09-5114
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID THOMAS CLENNEY
US v. David Clenney
as 09-4469
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID THOMAS CLENNEY

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