Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 36
Rivera v. Anderson et al
as 7:2024cv00224
Plaintiff: Denis Alberto Rivera
Defendant: David Anderson, Harold W. Clarke, Randall C. Mathena and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Carter v. Dotson et al
as 7:2023cv00761
Plaintiff: Charles Kenzell Carter
Defendant: Chadwick Dotson, Amee Duncan, Johnny B. Hall and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 23-1211
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Domitrovich v. M.C. Dean, Inc.
as 1:2023cv00210
Plaintiff: Russell Domitrovich and Thomas Gussie
Consolidated Defendant: M.C. Dean Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant: JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
Gussie v. M.C. Dean, Inc.
as 1:2022cv01416
Plaintiff: Thomas Gussie
Defendant: M.C. Dean, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant: CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor: MASSACHUSETTS' ATTORNEY GENERAL
Receiver: GREGORY S. MILLIGAN and RANDEL LEWIS
Rivera v. Anderson et al We have downloadable decisions or orders for this case
as 7:2022cv00364
Plaintiff: Denis A. Rivera
Defendant: David Anderson, Amber Stanley, K.P. Smith and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00374
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disability (Public Accommodations)
B.R. v. F.C.S.B. We have downloadable decisions or orders for this case
as 21-1005
Defendant / Appellant: T.B., J.F., J.O. and others
Defendant: MIKE AND MARY ROES 1-15
Plaintiff / Appellee: B.R.

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