Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Maryland District Court before Peter J. Messitte [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 19, 2009 | ||||
| Beaudin v. Johnson et al | MD | Messitte | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Marlina A. Beaudin; Defendant: Michael H. Johnson, Michael E. Bannister
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| September 10, 2008 | ||||
| Instant Tax Service 10060, LLC et al v. TCA Financial, LLC | MD | Messitte | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Instant Tax Service 10060, LLC, Charita Douglas; Defendant: TCA Financial, LLC
|
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| May 8, 2007 | ||||
| Bizzelle v. Joe | MD | Messitte | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Mark A. Bizzelle; Defendant: Joe
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| April 18, 2007 | ||||
| Brennan Title Company v. Kelly et al | MD | Messitte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Brennan Title Company; Defendant: Ramona Kelly, Darrit Douglas, John Olufemi Taylor
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