Cases 1 - 10 of 62
Gary v. Kijakazi, Acting Commissioner of the Social Security Administration
as 1:2023cv16014
Plaintiff:
Thomas J Gary
Defendant:
Kilolo Kijakazi, Acting Commissioner of the Social Security Administration and Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Shansby v. The Edrington Group LTD, et al
as 3:2022cv06907
Plaintiff:
J. Gary Shansby, as Trustee for the Shansby Community Property Trust and J. Gary Shansby
Defendant:
The Edrington Group LTD., a Scottish limited company; Edrington, USA, Inc., a Delaware corporation; The Robertson Trust, a Scottish Trust, and Does 1 through 20, Edrington, USA, Inc., The Edrington Group Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
(PC) Adkins v. Ditomas et al
as 2:2022cv01650
Plaintiff:
DuPree Lamont Adkins
Defendant:
Ditomas, D. Cueva, Ms. Ali and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Ciccotelli v. Select Bancorp, Inc. et al
as 1:2021cv01038
Plaintiff:
Alex Ciccotelli
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, James H. Glen, Jr. and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
Gary v. Saul
as 1:2020cv05860
Plaintiff:
Thomas J Gary
Defendant:
Andrew M. Saul
Cause Of Action: 42 U.S.C. § 205
Zespy et al v. Dakota Molding, Inc.
as 3:2019cv00223
Defendant:
Dakota Molding, Inc.
Plaintiff:
Zespy Family, LLC and J. Gary Zespy
Cause Of Action: 29 U.S.C. § 1104
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