Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 481
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
Defendant: SUPERMEDIA SALES, INC.
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
Michelin North America Inc v. Sudduth Tire Company Inc et al
as 6:2015cv00058
Plaintiff: Michelin North America Inc
Defendant: Sudduth Tire Company Inc , David Obenauer , Jeanne Sudduth
Cause Of Action: Racketeering (RICO) Act
Lindroth et al v. Athene Annuity and Life Company et al
as 2:2015cv00141
Plaintiff: Richard J. Lindroth , Marianne B. Lindroth
Defendant: Athene Annuity and Life Company , Aviva
Cause Of Action: Racketeering (RICO) Act
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Defendant: Fleming Family & Partners LTD., Michael Cohen, Fitsumzeab Asgedom and others
Plaintiff: John Does 1-20 , Horn Energy LTD. , GOH Capital Partners PLC and others
Cause Of Action: Racketeering (RICO) Act
William Bond v. Kenneth Blum, Sr.
as 14-2333
Plaintiff - Appellant: WILLIAM C. BOND
Defendant - Appellee: KENNETH BLUM, SR., ERLENE BLUM, ALAN S. COHN and others
1 2 3 4 5 Next