Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 243
Gray et al v. Schmidt Baking Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00463
Plaintiff: Eric Gray, Jr. and Tracey Jackson
Defendant: Schmidt Baking Company, Inc., Schmidt Baking Distribution, LLC, Exeter Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Compass Marketing, Inc. v. Flywheel Digital LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00379
Plaintiff: Compass Marketing, Inc.
Defendant: Flywheel Digital LLC, James Columbus DiPaula, Jr., Patrick Miller and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allegany County, Maryland et al v. McKinsey and Company, Inc.
as 1:2021cv03100
Plaintiff: Allegany County, Maryland, Cecil County, Maryland, City of Cumberland, Maryland and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964
AMA Systems, LLC et al v. 3B Tech, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01472
Defendant: Pro-Com Products, Inc., Brett Barbour, Salusen, Inc. and others
Plaintiff: Bluemar Promotions, AMA Systems, LLC and Bluemar Promotions, LLC
Cause Of Action: 18 U.S.C. § 1964
Boorstein et al v. Wisetek Solutions, Inc. et al
as 8:2021cv01250
Plaintiff: Christopher Scott and Zachary Boorstein
Defendant: Wisetek Solutions, Inc., Sean Sheehan, Wisetek US Solutions Limited and others
Cause Of Action: 18 U.S.C. § 1964
Johnson v. Santomassimo et al We have downloadable decisions or orders for this case
as 1:2021cv00766
Plaintiff: Dax Johnson
Defendant: Michael Santomassimo and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Crete Carrier Corp. v. Sullivan & Sons, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00328
Defendant: Sullivan & Sons, Inc. doing business as Sullivan's Garage
Plaintiff: Crete Carrier Corp.
Counter Claimant: Sullivan & Sons, Inc.
Cause Of Action: 15 U.S.C. § 1
Wright v. IBM et al
as 1:2021cv00149
Defendant: Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff: Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Tessemae's LLC v. McDevitt et al We have downloadable decisions or orders for this case
as 1:2020cv02013
Defendant: Alex Chehansky, Michael S. McDevitt, Tandem Legal Group LLC and others
Plaintiff: Tessemae's LLC
Cause Of Action: 28 U.S.C. § 1441
Albert et al v. Global Tel*Link Corp. et al We have downloadable decisions or orders for this case
as 8:2020cv01936
Plaintiff: Ashley Baxter, Melinda Jabbie, Ashley Albert and others
Defendant: 3Cinteractive Corp., Global Tel*Link Corp. and Securus Technologies, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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