Cases filed in the Fourth Circuit Courts
Wolfe v. Azcarate et al
as 1:2023cv01711
Plaintiff: John Michael Wolfe
Defendant: Penney S. Azcarate, Randy I. Bellows, Robert J. Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thelma Smith v. 3M Company, The et al
as 2:2023cv03443
Defendant: 3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff: Robert J. Smith and Thelma Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Clark et al v. Stanley Furniture Company LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00063
Plaintiff: Robert J. Smith, Doug I. Payne, William G. Perdue and others
Defendant: Stanley Furniture Company LLC, Supplemental Retirement Plan of Stanley Furniture Company, Inc., Stone & Leigh, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Sheri Daniel v. Timothy Sloan We have downloadable decisions or orders for this case
as 17-1524
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff: Sheri Daniel
Defendant: Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962

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