Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Maryland District Court before Benson Everett Legg [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2008 | ||||
| Wachovia Bank, National Association v. Shin et al | MD | Legg | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Wachovia Bank, National Association; Defendant: Clifford Shin, DC Food Depot, LLC, Amkor
Family Foods, LLC
|
||||
| September 22, 2004 | ||||
| Fiorani v. Lowry et al | MD | Legg | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
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