Cases filed in the Fourth Circuit Courts
Diaz Maradiaga v. Barrett Construction & Restoration, LLC et al
as 8:2014cv03443
Plaintiff: Jose Diaz Maradiaga
Defendant: Barrett Construction & Restoration, LLC and Raymond Barrett
Cause Of Action: 29 U.S.C. § 201
US v. Saul Riva
as 11-4509
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAUL RIVAS, a/k/a Saul Rivas-Hernandez, a/k/a Jose Hernandez, a/k/a Edgar Diaz, a/k/a Saul Riva Hernandez, a/k/a Jose Diaz
US v. Jose Diaz
as 09-6779
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSE DIAZ
Diaz v. Watson
as 7:2007cv00397
Plaintiff: Jose Diaz
Defendant: Brian Watson
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
In re: Alliance, Franklin Templeton, Bank of America, Pilgrim Baxter
as 1:2004md15862
Defendant: PBHG Mid-Cap Fund, PBHG Focused Fund, PBHG Small Cap Value Fund and others
Plaintiff: Robert K. Finnell, Deferred Compensation Plan for Employees of Nassau County, Jackie Williams and others
Not Yet Classified: Ira Newman
Petitioner: Individual Fund Plaintiffs, The Individual Fund Plaintiffs, The Perkins Proposed Lead Plaintiffs and others
Interested Party: City of Highland, Kansas, Preston E. Beck, Georgia Nell Johnson Wyatt and others
Amicus Curiae: AVZ, Inc., Rochelle Meyer, Amvescap Retirement, Inc. and others
Intervenor Plaintiff: Steven Goldstein

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