Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Maryland District Court before Catherine C. Blake [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 8, 2008 | ||||
| Gondel et al v. PMIG 1020, LLC et al | MD | Blake | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Mohammad Gondel, Saleem Iqbal Gondel; Defendant: PMIG 1020, LLC, E & C Enterprises, Inc.,
Petroleum Marketing Group, Inc.
|
||||
| May 17, 2007 | ||||
| Pilz et al v. Pere et al | MD | Blake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Andrew Pilz, Tina Pilz, Skin Appeal Day Spa, Inc.; Defendant: Ilhan Pere, Terry Pere, Bruce
Stephen Trulio
|
||||
| April 5, 2007 | ||||
| Mail-Rite, Inc. et al v. Accudata Holdings, Inc. | MD | Blake | Racketeer Influenced and Corrupt Organizations | Diversity-Other Contract |
|
Plaintiff: Mail-Rite, Inc., Ultimatepick.com, LLC; Defendant: Accudata Holdings, Inc.
|
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| December 20, 2005 | ||||
| Croslin v. Tyler | MD | Blake | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| July 29, 2005 | ||||
| Bahari et al v. Countrywide Home Loans, Inc. et al | MD | Blake | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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