Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Maryland District Court before Andre M Davis [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 29, 2008 | ||||
| Matscitechno Licensing Company v. Fonika Ventures, LLC et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Matscitechno Licensing Company; Defendant: Fonika Ventures, LLC, Carmen DiMario, Thomas
Falone, Gisli Hjalmtysson, Richard Rudinger
|
||||
| March 27, 2008 | ||||
| Gott v. Faith Presbyterian et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: David Gott; Defendant: Faith Presbyterian, Christa Burns
|
||||
| January 24, 2008 | ||||
| Massey v. Lewis et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: Terry Massey; Defendant: Earnest Lewis, Michael K. Lewis, In The House Technology, Inc.,
Cheryl Lynn Brooke, Cornerstone Title & Escrow, Inc. and others...
|
||||
| November 13, 2007 | ||||
| Clean Venture, Inc. v. Sparrows Point Metal Recovery, LLC et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Clean Venture, Inc.; Defendant: Sparrows Point Metal Recovery, LLC, Barletta Engineering
Corporation, SPS Limited Partnership, LLLP, John G. Bulman, Vincent F. Barletta and
others...
|
||||
| February 5, 2007 | ||||
| Wachovia Bank, National Association v. Shin et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Wachovia Bank, National Association; Defendant: Jadd Enterprises, Inc., Beacon Hill
Investment, Inc.
|
||||
| December 6, 2005 | ||||
| Schuele et al v. Stratia Group, Inc. et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| November 16, 2004 | ||||
| Aqua Systems, Inc. v. Cronk | MD | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 13, 2004 | ||||
| World Savings Bank, FSB v. Tao et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!