Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 21
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Hamilton v. Gifford, Jr. et al
as 3:2021cv00047
Defendant: William Gifford, Jr., James Monsees, Kevin Burns and others
Plaintiff: David Hamilton
Cause Of Action: 28 U.S.C. § 1332
In Re Altria Group, Inc. Derivative Litigation We have downloadable decisions or orders for this case
as 3:2020cv00772
Defendant: Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff: Eric Gilbert
Petitioner: Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor: Theodore H Frank
Consolidated Plaintiff: Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant: Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Naab Consulting, Inc. v. McQuade Brennan LLP et al
as 8:2020cv02828
Defendant: Brian McQuade and McQuade Brennan LLP
Plaintiff: Naab Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
William L. Pender v. Bank of America Corporation We have downloadable decisions or orders for this case
as 17-1485
Plaintiff - Appellant: DAVID L. MCCORKLE and WILLIAM L. PENDER
Plaintiff: ANITA POTHIER, KATHY L. JIMENEZ, MARIELA ARIAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA, NA, BANK OF AMERICAN PENSION PLAN and others
Defendant: UNKNOWN PARTY, John and Jane Does #1-50, Former Directors of NationsBank Corporation and Current and Former Directors of Bank of America Corporation & John & Jane Does #51-100, Current/Former Members of the Bank of America Corporation Corporate Benefit, PRICEWATERHOUSE COOPERS, LLP, CHARLES K. GIFFORD and others
Jeffrey Trueman v. US We have downloadable decisions or orders for this case
as 15-1432
Plaintiff - Appellant: JEFFREY TRUEMAN
Defendant - Appellee: UNITED STATES OF AMERICA, a/k/a United States Government, a/k/a President Barack H. Obama, ERIC K. SHINSEKI, U.S. Secretary, Department of Veterans Affairs (DVA), ERIC H. HOLDER, JR., U.S. Attorney General (USAG), Department of Justice (DOJ) and others
Willam L. Pender v. Bank of America Corporation We have downloadable decisions or orders for this case
as 14-1011
Plaintiff - Appellant: DAVID L. MCCORKLE and WILLIAM L. PENDER
Plaintiff: ANITA POTHIER, KATHY L. JIMENEZ, MARIELA ARIAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA, NA, BANK OF AMERICAN PENSION PLAN and others
Defendant: UNKNOWN PARTY, John and Jane Does #1-50, Former Directors of NationsBank Corporation and Current and Former Directors of Bank of America Corporation & John & Jane Does #51-100, Current/Former Members of the Bank of America Corporation Corporate Benefit, CHARLES K. GIFFORD, JAMES H. HANCE, JR. and others
McQuade v. American Medical Systems, Inc.
as 2:2013cv20317
Plaintiff: Marianne McQuade
Defendant: American Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2013cv00134
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)

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