District of Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 111
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
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
Fiorani v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 8:2014cv03415
Defendant: Mr. Steiner, Robert Berger, Navy Federal Credit Union and others
Plaintiff: Ross A Fiorani
Cause Of Action: Racketeering (RICO) Act
Gwendolyn Laverne Jackson et al v. Federal Home Loan Mortgage Corporation, et al.
as 8:2014cv02523
Defendant: Federal Home Loan Mortgage Corporation , JPMorgan Chase Bank N.A. , Matthew A. Jones and others
Plaintiff: Ainsworth Charles Jackson, Gwendolyn Laverne Jackson
Cause Of Action: Notice of Removal
Young et al v. Yarborough et al
as 1:2014cv02273
Defendant: Virginia Alexander, Camille Yarborough, Virginia Buffington
Plaintiff: Aaron Young, Shatara Young, Michael Young and others
Cause Of Action: Fed. Question
McDaniel v. Capital Financial Associates, LLC et al
as 8:2014cv01979
Defendant: Shawn Basiley, Leon Lung, National Processing Group, LLC and others
Plaintiff: Sherrie McDaniel
Cause Of Action: Racketeering (RICO) Act
Branch v. President of the United States et al
as 1:2014cv01624
Defendant: Governoe of Maryland, Attorney General, United States, President of the United States and others
Plaintiff: Clarence Branch
Cause Of Action: Fed. Question
Clay et al v. King Hagerstown Motors LLC et al
as 8:2014cv00811
Defendant: King Buick GMC, LLC , King Volkswagen LLC , King Hagerstown Motors LLC and others
Plaintiff: Veronica Blake Weinberger , Agnita Kote , Michelle Ann Clay
Cause Of Action: Fed. Question: Personal Injury
Wallace v. Trost et al We have downloadable decisions or orders for this case
as 8:2013cv03473
Defendant: Stephen William Wiley, James M. Elia, Diamantoni & Associates and others
Plaintiff: Andrew Scott Wallace
Cause Of Action: Racketeering (RICO) Act
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