Cases 1 - 10 of 17
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wille et al v. Raimondo et al
as 8:2022cv00689
Plaintiff:
Eliza Wille, Shelley Carey and Lisa Denning
Defendant:
Gina Raimondo, National Marine Fisheries Service, Richard Spinrad and others
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
US v. Shelley Bandy
as 22-4023
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHELLEY PHILLIPS BANDY
Shelley Cannon v. Commissioner of Social Security Administration
as 21-2042
Plaintiff / Appellant:
SHELLEY A. CANNON
Defendant / Appellee:
COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION
Interested Party:
SOCIAL SECURITY ADMINISTRATION RECORD and US ATTORNEY SOCIAL SECURITY NOTICING
US v. Shelley Bandy
as 21-4477
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHELLEY PHILLIPS BANDY
Bronson Shelley v. Bryan Stirling
as 21-6752
Defendant / Appellee:
DENNIS PATTERSON, In their individual capacity, J. MICHAEL BROWN, In their individual capacity and BRYAN P. STIRLING, In their individual capacity
Plaintiff / Appellant:
BRONSON SHELLEY
VR King Construction, LLC v. Y2 Yoga Cotswold, LLC
as 20-1836
Plaintiff / Appellee:
Y2 YOGA COTSWOLD, LLC
Trustee:
ALLEN BURTON SHUFORD and A. BURTON SHUFORD
Debtor:
VR KING CONSTRUCTION, LLC
Appellee:
SHELLEY KOON ABEL, United States Bankruptcy Administrator, WDNC
Chris Gagliastre v. Captain George's of SC
as 19-2170
Plaintiff:
CAINE GREEN, MALISA SHEPPERD, DESERA SMITH, On behalf of themselves and those similarly situated and others
Plaintiff / Appellee:
CHRIS GAGLIASTRE, On behalf of themselves and those similarly situated, ZACHARY TARRY, On behalf of themselves and those similarly situated and OLGA ZAYNEEVA, On behalf of themselves and those similarly situated
Defendant:
PITSILAMBOUS INC., LIDESLAMBOUS INC., CAPTAIN KDH, LLC and others
Defendant / Appellant:
GEORGE PITSILIDES, SHERRY PITSILIDES, PITSILIDES MANAGEMENT, LLC and others
Chris Gagliastre v. Captain George's of SC
as 19-2213
Plaintiff:
CAINE GREEN, MALISA SHEPPERD, DESERA SMITH, On behalf of themselves and those similarly situated and others
Defendant / Appellee:
CAPTAIN GEORGE'S OF SOUTH CAROLINA LP, SHERRY PITSILIDES, PITSILIDES MANAGEMENT, LLC and others
Defendant:
PITSILAMBOUS INC., LIDESLAMBOUS INC., CAPTAIN KDH, LLC and others
Plaintiff / Appellant:
OLGA ZAYNEEVA, CHRIS GAGLIASTRE, ZACHARY TARRY and others
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