Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 11
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
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
Ralph White v. Kyle Smith
as 22-6143
Plaintiff / Appellant: RALPH D. WHITE
Defendant / Appellee: KYLE SMITH, NURSE D. DAMERON, NURSE A. PHYL and others
Sundari Prasad v. Hamilton Hendrix
as 17-7483
Plaintiff - Appellant: SUNDARI K. PRASAD
Defendant - Appellee: HAMILTON L. HENDRIX, GLORIA DALE LEWIS-SORRELL, JAMES SORRELL and others
Ericka Beatriz Ruiz Marquez v. Jefferson Sessions III
as 17-1697
Petitioner: ERICKA RUIZ MARQUEZ
Respondent: JEFFERSON B. SESSIONS III
US v. Ericka McClarin We have downloadable decisions or orders for this case
as 14-7177
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ERICKA CIARA MCCLARIN
Ericka Mosby v. Social Security UpCare Center We have downloadable decisions or orders for this case
as 14-1674
Plaintiff - Appellant: ERICKA MOSBY
Defendant - Appellee: SOCIAL SECURITY UPCARE CENTER
US v. Ericka Flood We have downloadable decisions or orders for this case
as 13-6054
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ERICKA L. FLOOD, a/k/a Ericka Lomick
US v. Ericka McClarin
as 12-5002
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ERICKA CIARA MCCLARIN
Robert Drayton v. Jon Ozmint
as 12-6515
Plaintiff - Appellant: ROBERT SELEST DRAYTON
Defendant - Appellee: JON OZMINT, Director of South Carolina Dept of Corrections, BERNARD MCKIE, Kirkland Correctional Institution Warden, LIEUTENANT BECKETT, Kirkland Correctional Institution and others

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