Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 71
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moon v. Gomez et al
as 1:2023cv03373
Plaintiff: Darnell Wesly Moon
Defendant: Christopher Gomez, Carlos Martinez, Michael D. Frazier and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Christopher Holmes v. Elephant Insurance Company
as 23-1782
Plaintiff / Appellant: CHRISTOPHER HOLMES, TRINITY BIAS, JAIME CARDENAS and others
Defendant / Appellee: ELEPHANT INSURANCE COMPANY, ELEPHANT INSURANCE SERVICES, LLC and PLATINUM GENERAL AGENCY, INC., d/b/a Apparent Insurance
US v. Ronald Shaw
as 23-4345
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: RONALD SHAW, a/k/a Fuzz
US v. Sergio Summerville
as 23-4099
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SERGIO SHAW SUMMERVILLE
US v. James Shaw, II
as 22-4628
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMES ANTHONY SHAW, II
Holmes v. Elephant Insurance Company et al We have downloadable decisions or orders for this case
as 3:2022cv00487
Plaintiff: Christopher Holmes, Trinity Bias, Jaime Cardenas and others
Defendant: Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc. doing business as Apparent Insurance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Shaw v. Austin
as 1:2022cv00428
Plaintiff: Bernadetta Shaw
Defendant: Lloyd J. Austin, III
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
David Meyers v. M. Perry
as 21-7701
Plaintiff / Appellant: DAVID MEYERS
Defendant / Appellee: M. PERRY, Intel Officer, L. DARBY, Intel Officer, M. NELSON, Intel Officer and others
Brianna Sunshine v. Shelby Searls
as 21-7414
Plaintiff / Appellant: BRIANNA ANN SUNSHINE, a/k/a William A. LaRue
Defendant / Appellee: SHELBY SEARLS, LAURA SHAW, DAVID GREGORY and others

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