Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 17, 2009 | ||||
| Wolfe et al v. Beer et al | MD | Williams | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: William J. Wolfe, William J. Wolfe, William J. Wolfe, Stuart D. Halpert, Stuart D. Halpert and others... Defendant: Andrew Beer, Samyak Veera,
Michael Braun
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| March 16, 2009 | ||||
| Hawkins v. Chick et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: DeWayne Hawkins; Defendant: Russell E. Chick, Annette M. Leach, Charles Donaldson, HSBC
Mortgage Corporation, Sunset Mortgage Company, L.P. and others...
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| 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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| January 6, 2009 | ||||
| Kelly et al v. Fisher Law Group, PLLC et al | MD | Titus | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Aaron H. Kelly, Lita D. Kelly; Defendant: Fisher Law Group, PLLC, Jeffery B. Fisher, Martin S.
Goldberg, Sotf R. Robinson, Howard N. Bierman and others...
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| 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
|
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| December 15, 2008 | ||||
| Wagner v. City of Oakland et al | MD | Quarles | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Richard C. Wagner; Defendant: City of Oakland, James L. Sherbin, Robert M. Bell, Frederick C.
Wright, W. Timomthy Finan and others...
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| October 31, 2008 | ||||
| Hurst v. State Farm Mutual Automobile Insurance Company et al | MD | Nickerson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jerry A. Hurst; Defendant: State Farm Mutual Automobile Insurance Company, Marty A. Harbin,
David L. Jones, Marshall Major, John D. McGavin
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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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| September 9, 2008 | ||||
| Rozenbroek et al v. Project Oz Adoptions, Inc. et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Thomas Rozenbroek, Elizabeth Rozenbroek, AJ, Theresa Prosper, Nancy Hoffman and others...; Defendant: Project Oz Adoptions,
Inc., Kerry Palakanis, David Palakanis, The State of Maryland, Department of Licensing
|
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| July 17, 2008 | ||||
| Weisenburg v. 4 Solutions, Inc. et al | MD | Bennett | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Faith A. Weisenburg; Defendant: 4 Solutions, Inc., Frontier Capital, Inc., Mario Quiroz,
Carmen Rodriguez, Reina Clark and others...
|
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| 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.
|
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| June 16, 2008 | ||||
| Jacobs et al v. Friedman et al | MD | Motz | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Samuel K. Jacobs, Nancy M. Heckerman; Defendant: Sidney S. Friedman, Greg I. Rose, Weinstock,
Friedman & Friedman, P.A., Yelin Shi, Yu Fan
|
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| June 9, 2008 | ||||
| Gott v. Winsor | MD | Motz | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: David A. Gott; Defendant: Charles Winsor
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| May 8, 2008 | ||||
| Winsor v. State Comptroller | MD | Motz | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: David E. Winsor; Defendant: State Comptroller
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| April 7, 2008 | ||||
| Gott v. Windsor | MD | Bennett | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: David A. Gott; Defendant: Charles Windsor
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| 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
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| 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
|
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| February 19, 2008 | ||||
| Upper Hudson National Insurance Company v. Miller et al | MD | Garbis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Upper Hudson National Insurance Company; Defendant: William R. Miller, II, AMS Surety Holdings
Corp., AMS Capital Holdings Corp., Robert C. Tardif, Nadia Kahler and others...
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| 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...
|
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| 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...
|
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| July 24, 2007 | ||||
| Proctor et al v. Metropolitan Money Store Corp. et al | MD | Titus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Melvin J. Proctor, Jr., Nadine M. Mckenzie-Proctor, Delores Wallace, Ronnell Wallace, Dina Simon; Defendant: Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC, Sussex Title, LLC, Diane Linda Jones
and others...
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| July 18, 2007 | ||||
| Professional Consultataion Services, Inc. et al v. Schaefer & Strohminger, Inc. et al | MD | Motz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Professional Consultataion Services, Inc., John D. Mlinarcik, Connie K. Mlinarcik, George A. Kuehn, Jr.; Defendant: Schaefer & Strohminger, Inc., S & S Management Services, Inc., Ridge Road Associates, Schaefer & Strohminger Bel Air, Inc., SKS
Auto Park, Inc. and others...
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| Signature Homes, LLC et al v. Reece et al | MD | Garbis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Signature Homes, LLC, BG Realty, LLC; Defendant: Brandon Reece, Brandy Reece, Jerry Jones,
Scott Angello, Robert B. Douglas and others...
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| June 15, 2007 | ||||
| Soper v. Maurer et al | MD | Williams | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Stephen P. Soper; Defendant: Starla B. Maurer, Freeman Family Trust, Estate of Freeman
|
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| May 29, 2007 | ||||
| Soper v. Maurer et al | MD | Williams | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Fraud |
|
Plaintiff: Stephen P. Soper; Defendant: Stephen B. Maurer, Freeman Family Trust, Estate of Freeman
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| May 24, 2007 | ||||
| Bond v. Blum et al | MD | Motz | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: William C. Bond; Defendant: Kenneth Blum, Sr., Earlene Blum, Alan S. Cohn, Robin Cohn, Kenneth
Blum, Jr. and others...
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| 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
|
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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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| May 4, 2007 | ||||
| GMAC v. Jacobs et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: GMAC; Defendant: Samuel K. Jacobs, Nancy Heckerman
|
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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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| 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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| 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.
|
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| December 8, 2006 | ||||
| Levy v. City of New Carrollton et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Fraud |
| October 6, 2006 | ||||
| Levy v. City of New Carrollton et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 3, 2006 | ||||
| Levy v. City of New Carrollton et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| December 22, 2005 | ||||
| Dai Chung News Media Incorporated et al v. Ngo et al | MD | Williams | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 20, 2005 | ||||
| Croslin v. Tyler | MD | Blake | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| December 6, 2005 | ||||
| Schuele et al v. Stratia Group, Inc. et al | MD | Davis | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| October 21, 2005 | ||||
| Orteck International, Inc. et al v. Transpacific Tire & Wheel, Inc. et al | MD | Chasanow | Racketeer Influenced and Corrupt Organizations | Conspiracy Against Citizen Rights |
| 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) |
| March 14, 2005 | ||||
| Olivarius v. Friedman et al | MD | Motz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 21, 2005 | ||||
| Georgetown Builders, Inc. et al v. Express Development Corp. et al | MD | Grimm | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| December 27, 2004 | ||||
| Dai Chung News Media Incorporated et al v. Ngo et al | MD | Titus | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 16, 2004 | ||||
| Aqua Systems, Inc. v. Cronk | MD | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 12, 2004 | ||||
| Coffin v. Meshkin et al | MD | Motz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 1, 2004 | ||||
| Wagner v. State of Maryland et al | MD | Quarles | Racketeer Influenced and Corrupt Organizations | Civil Rights |
| September 22, 2004 | ||||
| Fiorani v. Lowry et al | MD | Legg | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| September 17, 2004 | ||||
| Jacobs et al v. Lee et al | MD | Williams | 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 |
| March 10, 2004 | ||||
| Eastern Auto Brokers, Inc. v. International Auto Discounts, Inc. et al | MD | Williams | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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