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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 135
In re: Chase Hunter
as 15-2128
Appellant: In re: CHASE CARMEN HUNTER
William Davis, Jr. v. Michelle Jaworski
as 15-2110
Plaintiff - Appellant: WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee: MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
John M. Dickson, Jr. v. Barnes & Noble Inc. We have downloadable decisions or orders for this case
as 15-1856
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: BARNES & NOBLE, INCORPORATED, The Corporation, In its Individual/Official capacities, Acting under Color of federal and State Law. As an "enterprise" for RICO Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, MRS/MS LYNDA MAGEE, Manager of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO), MRS/MS JANA DOE, Employee of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
John M. Dickson, Jr. v. Judge Bryant L. Sugg We have downloadable decisions or orders for this case
as 15-1852
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: JUDGE BRYANT LEE SUGG, Newport News Circuit Court 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act, FORMER JUDGE MR. HOWARD VINCENT CONWAY, JR., Of the Newport News Circuit Court Formerly of 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, COMMONWEALTH'S ATTORNEY MR. THOMAS C. DANIEL, Commonwealth's Attorney's Office For the city of Newport News Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Ross Fiorani v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 15-1375
Plaintiff - Appellant: ROSARIO A. FIORANI, JR.
Defendant - Appellee: NAVY FEDERAL CREDIT UNION, ROBERT G. BERGER, Senior Vice President, MR. STEINER, Account Manager and others
Baldino's Lock & Key Service v. Google, Inc. We have downloadable decisions or orders for this case
as 15-1202
Plaintiff - Appellant: BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee: GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
Defendant: SUPERMEDIA SALES, INC.
William Bond v. Kenneth Blum, Sr. We have downloadable decisions or orders for this case
as 14-2333
Plaintiff - Appellant: WILLIAM C. BOND
Defendant - Appellee: KENNETH BLUM, SR., ERLENE BLUM, ALAN S. COHN and others
Christopher Julian v. USDA
as 14-1925
Plaintiff - Appellant: CHRISTOPHER B. JULIAN and RENEE G. JULIAN
Defendant - Appellee: UNITED STATES DEPARTMENT OF AGRICULTURE, JAMES RIGNEY, USDA Farm Service Agency Farm Loan Officer, RONALD A. KRASZEWSKI, USDA Farm Service Agency Farm Loan Manager and others
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 14-1728
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant: FOUR OAKS BANK & TRUST COMPANY
Jacinta Elder v. BMO Harris Bank, N.A.
as 14-1638
Plaintiff - Appellant: JACINTA ELDER
Defendant - Appellee: BMO HARRIS BANK, N.A., FIRST PREMIER BANK, a South Dakota State-Chartered Bank, MISSOURI BANK AND TRUST, a Missouri State-Chartered Bank and others

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