U.S. Court of Appeals, Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 135
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Orteck International, Incorpor v. Transpacific Tire & Wheel, Inc We have downloadable decisions or orders for this case
as 10-1484
Plaintiff - Appellant: ORTECK INTERNATIONAL, INCORPORATED, a Maryland Corporation and VENETIAN INVESTMENTS, LLC, a Maryland Limited Liability Company
Defendant - Appellee: TRANSPACIFIC TIRE & WHEEL, INCORPORATED, a California Corporation, GITI TIRE CHINA, a/k/a Grandtour Tire China, An Alien Corporation, BRIAN CHAN, an Individual and others
Bluemark, Inc. v. Geeks On Call Holdings, Inc.
as 10-1382
Plaintiff - Appellant: BLUEMARK, INC.
Defendant - Appellee: GEEKS ON CALL HOLDINGS, INC., GEEKS ON CALL AMERICA, INC., RICHARD T. COLE and others
AvalonBay Communities, Incorpo v. Arthur Willden We have downloadable decisions or orders for this case
as 09-2339
Plaintiff - Appellee: AVALONBAY COMMUNITIES, INCORPORATED
Defendant - Appellant: ARTHUR WILLDEN
Defendant - None: TETRA TECH MM INCORPORATED, a/k/a MFG Incorporated and TETRA TECH INCORPORATED
Third Party Defendant - None: SAN JOSE WATER CONSERVATION CORPORATION, JAMES ROBERT WILLDEN and MICHAEL P. SCHROLL
Hyundai Emigration Corporation v. Empower-Visa, Incorporated
as 09-2330
Plaintiff - Appellant: HYUNDAI EMIGRATION CORPORATION
Defendant - Appellee: EMPOWER-VISA, INCORPORATED, a/k/a Empower, Incorporated, BRADDON ALTSHULER and JOHN P. YOON
Dolores Chia v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 09-2018
Plaintiff - Appellant: DOLORES L. CHIA
Defendant - Appellee: WELLS FARGO BANK NA, as servicer for U.S. Bank National Association, as trustee for Structural Asset Securities Corporation Trust 2005-WF3, U.S. NATIONAL BANK ASSOCIATION, WELLS FARGO BANK NA, exclusive and inclusive of its subsidiaries including: Wells Fargo Home Mortgage, Premier Asset Services, Wells Fargo Asset Corporation and others
Instant Tax Service 10060, LLC v. TCA Financial, LLC We have downloadable decisions or orders for this case
as 09-1220
Plaintiff - Appellant: INSTANT TAX SERVICE 10060, LLC and CHARITA DOUGLAS
Defendant - Appellee: TCA FINANCIAL, LLC, a/k/a ITS Financial, LLC, d/b/a Instant Tax Service
Defendant - None: FESUM OGBAZION
Mohammad Gondel v. PMIG 1020, LLC We have downloadable decisions or orders for this case
as 09-1152
Plaintiff - Appellant: MOHAMMAD GONDEL and SALEEM IQBAL GONDEL
Defendant - Appellee: PMIG 1020, LLC, E & C ENTERPRISES, INCORPORATED and PETROLEUM MARKETING GROUP, INCORPORATED
Crystal Roach v. Option One Mortgage Corporatio We have downloadable decisions or orders for this case
as 09-1150
Plaintiff - Appellant: CRYSTAL J. ROACH
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, H&R BLOCK, INCORPORATED and DEUTSCHE BANK TRUST COMPANY
Defendant - None: 1ST PRINCIPLE MORTGAGE, LLC, CLAYTON HOLDINGS, INCORPORATED, ECG REAL ESTATE SERVICES and others
Vera Harper v. United Services Auto Assoc We have downloadable decisions or orders for this case
as 08-2395
Plaintiff - Appellant: VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
Hurst v. State Farm Mutual Automobile I We have downloadable decisions or orders for this case
as 08-2372
Plaintiff - Appellant: JERRY A. HURST
Defendant - Appellee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, MARTY A. HARBIN, in his individual and representative capacity, DAVID L. JONES, in his individual and representative capacity and others

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