Cases filed in the Fourth Circuit Courts
FINRA Pension/401(k) Plan Committee v. Lightning et al
as 1:2023cv02336
Plaintiff: FINRA Pension/401(k) Plan Committee
Defendant: Napoleon Roosevelt Lightning, Tyrene Huff, Lenora Frazier and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Andrew Wilkinson v. FINRA
as 22-1090
Plaintiff / Appellant: ANDREW ELLIOTT WILKINSON
Defendant / Appellee: FINRA and PLACE AND HANLEY, LCC
Defendant: WELLS FARGO CLEARING SERVICES, LLC, ANGIE OSTENDARP, MIKE QUIMBY and others
Respondent: RANDALL CHARLES PLACE
Wilkinson v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00580
Defendant: Angela Ostendarp, Wells Fargo Bank, N.A., Michael Quimby and others
Plaintiff: Andrew Elliott Wilkinson
Cause Of Action: 42 U.S.C. § 1983
Howes v. FINRA We have downloadable decisions or orders for this case
as 8:2018cv03094
Plaintiff: Thomas Howes
Defendant: FINRA
Smith v. McMaster et al We have downloadable decisions or orders for this case
as 8:2017cv02549
Plaintiff: Samuel N. Smith
Defendant: Henry McMaster, Jean Toal, Rick Quinn and others
Cause Of Action: 42 U.S.C. § 1983
Samuel Smith v. Jean Toal We have downloadable decisions or orders for this case
as 14-1280
Plaintiff - Appellant: SAMUEL N. SMITH
Defendant - Appellee: JEAN H. TOAL, RICK QUINN, T. STEPHEN LYNCH and others
Smith v. Toal et al We have downloadable decisions or orders for this case
as 3:2014cv00507
Plaintiff: Samuel N Smith
Defendant: Jean H Toal, Rick Quinn, T Stephen Lynch and others
Cause Of Action: 42 U.S.C. § 1983
Larrimore v. FINRA
as 1:2009cv02719
Plaintiff: Timothy Bryan Larrimore
Defendant: FINRA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type: Civil Rights None

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