Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 485
United States, ex rel et al v. Brown et al
as 8:2015cv01125
Plaintiff: United States, ex rel, Maryland Business Clergy Partnership, Celestial Concrete Construction and others
Defendant: Eric Brown, MGM National Harbor, LLC, Whiting - Turner Construction and others
Cause Of Action: Federal Whistleblowing Act / Civil Service Reform Act (CSRA)
Mihai v. Lee et al
as 8:2015cv01086
Plaintiff: Ovidiu Mihai
Defendant: Ellen L. Lee, The Law Offices of Ellen L. Lee, LLC, Elieana Mihai and others
Cause Of Action: Racketeering (RICO) Act
Ross Fiorani v. Navy Federal Credit Union
as 15-1375
Plaintiff - Appellant: ROSARIO A. FIORANI, JR.
Defendant - Appellee: NAVY FEDERAL CREDIT UNION, ROBERT G. BERGER, Senior Vice President, MR. STEINER, Account Manager and others
as 3:2015cv00206
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: Racketeering (RICO) Act
Michelin North America Inc v. Vehicular Testing Services LLC et al
as 6:2015cv01261
Plaintiff: Michelin North America Inc
Defendant: Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth and others
Cause Of Action: Racketeering (RICO) Act
Kimberlin v. Hunton & Williams LLP et al
as 8:2015cv00723
Plaintiff: Brett Kimberlin
Defendant: Hunton & Williams LLP, United States Chamber of Commerce, Palantir Technologies and others
Cause Of Action: Racketeering (RICO) Act
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff: David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant: Lenovo (United States) Inc. , Superfish Inc.
Cause Of Action: Racketeering (RICO) Act
Baldino's Lock & Key Service v. Google, Inc.
as 15-1202
Plaintiff - Appellant: BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee: GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
RevitaLending, LLC v. Digital Mortgage, LLC et al
as 1:2015cv00129
Plaintiff: RevitaLending, LLC
Defendant: Digital Mortgage, LLC, Parisy Jean-Rene, William O'Malley
Cause Of Action: Racketeering (RICO) Act
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