Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 26
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00217
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US v. Treyton Thomas
as 21-6585
Defendant / Appellant: TREYTON LEE THOMAS, f/k/a Tracy Lee Thomas, a/k/a Trayton Thomas, a/k/a T. L. Thomas, a/k/a Lee Thomas, a/k/a Erick Stratton
Plaintiff / Appellee: UNITED STATES OF AMERICA
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
US v. Thomas McCoy We have downloadable decisions or orders for this case
as 20-6821
Defendant / Appellee: THOMAS F. MCCOY
Plaintiff / Appellant: UNITED STATES OF AMERICA
In Re: Thomas McCoy
as 20-195
Petitioner: In re: THOMAS F. MCCOY
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
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
In re: Thomas True
as 19-372
Petitioner: In re: THOMAS F. TRUE
Aiken v. DCT Industrial Trust, Inc. et al
as 1:2018cv02144
Defendant: DCT Industrial Operating Partnership, LP, Thomas F. August, Marcus L. Smith and others
Plaintiff: Benjamin Aiken
Cause Of Action: 15 U.S.C. § 78
Sweeney v. Merit Systems Protection Board
as 1:2017cv00926
Petitioner: Thomas F. Sweeney
Respondent: Merit Systems Protection Board
Cause Of Action: 05 U.S.C. § 0706

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