Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,029
Dickson v. Pearson We have downloadable decisions or orders for this case
as 8:2023cv00899
Plaintiff: Simone Dickson
Defendant: Matthew Pearson
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant: COMPASS MARKETING, INC.
Defendant / Appellee: FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant: PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee: PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
Jibril Ibrahim v. Vizio, Inc.
as 23-1188
Plaintiff / Appellant: JIBRIL LUQMAN IBRAHIM
Defendant / Appellee: VIZIO, INC., SELF STORAGE PLUS, HOMELAND SECURITY and others
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc.
as 23-1043
Plaintiff / Appellant: C. HOLMES
Defendant / Appellee: BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA and others
Naharaja v. Koch et al We have downloadable decisions or orders for this case
as 2:2023cv00100
Plaintiff: Kumar Naharaja
Defendant: Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Major Mike Webb v. Capital Investment Advisors, LLC
as 23-1003
Plaintiff / Appellant: MIKE WEBB, d/b/a Friends for Mike Webb, d/b/a Major Mike Webb for Congress, d/b/a Angels of Liberty, d/b/a Major Mike Webb for VA
Defendant / Appellee: CAPITAL INVESTMENT ADVISORS, LLC
Carteret County, North Carolina v. McKinsey and Company, Inc.
as 4:2022cv00158
Plaintiff: Carteret County, North Carolina
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Mayor and Council of Rockville, Maryland v. McKinsey and Company, Inc.
as 8:2022cv03303
Plaintiff: The Mayor and Council of Rockville, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Product Liability
The Mayor and Council of Rockville, Maryland v. McKinsey and Company, Inc.
as 1:2022cv03303
Plaintiff: The Mayor and Council of Rockville, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Product Liability

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