Cases filed in the Fourth Circuit Courts
Richardson et al v. Marriott International, Inc. et al
as 8:2022cv03348
Plaintiff: Amy Richardson, John Richardson and Amy Moore Richardson
Defendant: Marriott International, Inc., Marriott International Hotels, Inc., Inmobiliaria Canopo, S. de R.I. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nesbitt v. Cumpagna et al We have downloadable decisions or orders for this case
as 0:2020cv04193
Defendant: Mr. M. Chartier, Sergeant Francis, Capt. Pendergrass and others
Plaintiff: Brian Keith Nesbitt
Cause Of Action: 42 U.S.C. § 1983
CIT SMALL BUSINESS LENDING CORP. v. SYSTEMS ENGINEERING/R.I. INC. et al
as 1:2014cv00403
Plaintiff: CIT Small Business Lending Corp.
Defendant: Systems Engineering/R.I. Inc. and Systems Engineering N.Y.A. Inc.
Cause Of Action: 12 U.S.C. § 1819
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff: Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant: Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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