Other Statutes Cases filed in the Fourth Circuit Courts
John Baccus v. State of South Carolina We have downloadable decisions or orders for this case
as 20-7565
Defendant / Appellee: K. CONRAD, PRISON KEEPER BRIAN P. STIRLING, SUSAN DUFFY and others
Plaintiff / Appellant: JOHN BACCUS, a/k/a John Baccus Roosevelt
Supreme Ackbar v. Christopher Monaco
as 20-6872
Defendant / Appellee: K. CONRAD, C. EARLY, RIVERA LOPEZ and others
Plaintiff / Appellant: SUPREME RAHEEM ACKBAR, a/k/a Ronald Gary
US v. Dawn Bennett We have downloadable decisions or orders for this case
as 19-4599
Defendant / Appellant: DAWN J. BENNETT
Plaintiff / Appellee: UNITED STATES OF AMERICA
Securities and Exchange Commission v. Bennett et al
as 1:2017cv02452
Defendant: Dawn J. Bennett and DJB Holdings, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bennett et al We have downloadable decisions or orders for this case
as 8:2017cv02453
Defendant: Dawn J. Bennett and DJB Holdings, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bennett, et al v. Vogan, et al
as 8:2014mc00492
Plaintiff: Lisa W. Bennett and Edward J. Bennett
Defendant: Kelly P. Vogan and Vogan Associates Design Build, Inc.
Cause Of Action: Registration of Foreign Judgment
Bennett et al v. Vogan et al
as 8:2014mc00444
Plaintiff: Lisa W. Bennett and Edward J. Bennett
Defendant: Kelly P. Vogan and Vogan Associates Design Build, Inc.
Plaintiff v. Defendant
as 3:2009cv00052
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Bennett et al v. Household Finance Corporation II
as 3:2008cv01568
Plaintiff: Freddie Bennett, Jr, Freddie Bennett, Jr, Georgia J Bennett and others
Defendant: Household Finance Corporation II and Household Finance Corporation II
Cause Of Action: Federal Question

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