Cases filed in the U.S. Court of Appeals, Fourth Circuit
Tommy Robinson v. Michael Thomas
as 21-7199
Plaintiff / Appellant: TOMMY RAY ROBINSON
Defendant / Appellee: MICHAEL P. THOMAS, Security Chief, LT. JEFFREY L. MCFARLAND, CO II JOSEPH M. MCKENZIE and others
US v. Leon Brant We have downloadable decisions or orders for this case
as 19-7753
Defendant / Appellant: LEON BRANT
Plaintiff / Appellee: UNITED STATES OF AMERICA
Receiver v. Banca Comerciala Victoriabank We have downloadable decisions or orders for this case
as 19-2129
Defendant: TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent: NXSYSTEMS, INC.
Defendant / Appellant: RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor: DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Appellee: BANCA COMERCIALA VICTORIABANK SA
Fernando Palma Carias v. Donnie Harrison We have downloadable decisions or orders for this case
as 17-6490
Plaintiff - Appellant: FERNANDO PALMA CARIAS
Defendant - Appellee: DONNIE HARRISON, Sheriff, E. A. BLOMGREN, Investigator, JAMES MICHAEL CORNAIRE, Deputy Sheriff and others
Party-in-Interest - Appellee: UNITED STATES OF AMERICA
Defendant: DWIGHT YOKUM, DRUG ENFORCEMENT ADMINISTRATION and NARDINE MARY GUIRGUIS
Johnny Belsome, et al. v. Rex Venture Group, LLC We have downloadable decisions or orders for this case
as 14-2288
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Movant - Appellant: JOHNNY BELSOME, et al.
Defendant - Appellee: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com and RECEIVER FOR REX VENTURES GROUP, LLC
Defendant: PAUL R. BURKS, TRUDY GILMOND and KELLIE KING
Intervenor: DAWN WRIGHT-OLIVARES, DANIEL OLIVARES and ALEXANDRE DE BRANTES
Party Below: NATHANIEL WOODS and PREFERRED MERCHANTS SOLUTIONS, LLC
Thomas Gee v. Cynthia Thornton We have downloadable decisions or orders for this case
as 14-6975
Petitioner - Appellant: THOMAS BRANT GEE
Respondent - Appellee: CYNTHIA THORNTON and KIERAN J. SHANAHAN
Derek Curtis v. Kenneth Cuccinelli We have downloadable decisions or orders for this case
as 13-6437
Plaintiff - Appellant: DEREK CURTIS
Defendant - Appellee: KENNETH T. CUCCINELLI, II, Attorney General, PAUL EBERT, Esquire, Commonwealth Attorney, JEANICE WEITHOP, Esq. Asst. Commonwealth Attorney and others
Defendant: CHERYL WALTON, Attorney, HURLOCK, Director of Security, UNKNOWN CORR OFFICER, Prince William County Regional Adult Detention Center and others
Ronald Reale v. Wake County Human Service We have downloadable decisions or orders for this case
as 12-1045
Plaintiff - Appellant: RONALD REALE, DEBRA REALE, T.R.B., through next friends Ronald and Debra Reale and others
Defendant - Appellee: WAKE COUNTY HUMAN SERVICES, RAMON ROJANO, WARREN LUDWIG and others

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