Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 21
JTH Tax LLC v. Younan We have downloadable decisions or orders for this case
as 2:2022cv00383
Plaintiff: JTH Tax LLC d/b/a Liberty Tax Services and Siempretax+LLC and JTH Tax, LLC doing business as Liberty Tax Services doing business as SiempreTax+ LLC
Defendant: Bassam Younan d/b/a Zaya Financial Group and Bassam Younan doing business as Zaya Financial Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rhodes et al v. 3M Company et al
as 2:2022cv00032
Defendant: 3M Company, Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc and others
Plaintiff: James Rhodes, William Rice, Wendell Ritchie and others
Cause Of Action: 28 U.S.C. § 1442
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
Andrew Zupko v. US We have downloadable decisions or orders for this case
as 20-2157
Defendant / Appellee: J. POSEY, Individual Capacities / SHU Correctional Officer, M. DICOCCO, Dr., Individual Capacities / Clinical Director, R. ENGEL, Mr., Individual Capacities / Associate Warden / Overseer of Medical and others
Plaintiff / Appellant: ANDREW E. ZUPKO
Defendant: A. ZAYAS, Individual Capacities / Mid Level Practitioner / Now Retired
Zayas-Burgos v. Phelps
as 5:2020cv02323
Petitioner: Isaac Zayas-Burgos
Respondent: Warden Shannon Phelps
Cause Of Action: 28 U.S.C. § 2241
Garcia et al v. Country Fresh Carolina LLC
as 6:2020cv01682
Plaintiff: Jaret Rosario Danzot, Luis R Ortiz Torres, Kelvin Montes Rivera and others
Defendant: Country Fresh Carolina LLC
Cause Of Action: 29 U.S.C. § 201
Ricardo Zayas v. Adcor Industries, Inc. We have downloadable decisions or orders for this case
as 19-1390
Plaintiff / Appellant: SUMMIT TRUST CO., THE BELLAVIA FAMILY TRUST, RICARDO J. ZAYAS, Receiver and Authorized Agent for and others
Defendant / Appellee: ADCOR INDUSTRIES, INCORPORATED
Defendant: ADCOR PACKAGING GROUP, LLC
Gordon et al v. 3M Company, The et al
as 2:2018cv03371
Plaintiff: Marquis (I) Gillen, Robert Duran, Glenda (I) Bailey and others
Defendant: Kidde PLC, Inc., Buckeye Fire Equipment Co., National Foam Inc and others
Cause Of Action: 28 U.S.C. § 1332
Zupko v. Crossley et al
as 3:2018cv00494
Defendant: A. Zayas, Mr. R. Engel, Dr. M. DiCocco and others
Plaintiff: Andrew E. Zupko
Cause Of Action: 42 U.S.C. § 1983
Rudasill Family Charitable Trust et al v. Adcor Industries Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv03193
Plaintiff: Ricardo J. Zayas , The Rudasill Family Charitable Remainder) Annuity Trust, The Bellavia Family Trust and others
Defendant: Adcor Industries Inc. and Adcor Packaging Group, Inc.
Cause Of Action: 28 U.S.C. § 1332

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