Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 536
Gibson et al v. Confie Insurance Group Holdings Inc et al
as 2:2016cv02872
Plaintiff: Karen Gibson , Letesha Nesmith
Defendant: Confie Insurance Group Holdings Inc, Drivers Choice Insurance Services LLC, Nation Motor Club LLC
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Bank of America, N.A. et al
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs, Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: Notice of Removal
Top Shelf Productions, LLC v. Wilson-Stokes et al
as 3:2016cv00585
Plaintiff: Top Shelf Productions, LLC
Defendant: Kendra Wilson-Stokes, KBW Enterprise
Cause Of Action: Racketeering (RICO) Act
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff: William Douglas Campbell , Sigma Transnational, Inc.
Defendant: Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: Racketeering (RICO) Act
Ricks v. State of Maryland et al
as 1:2016cv01625
Plaintiff: John M. Ricks
Defendant: State of Maryland, Maryland State Police, Maryland Department of Transportation
Cause Of Action: Racketeering (RICO) Act
Chandler v. NC Financial Solutions of Utah, LLC et al
as 3:2016cv00309
Plaintiff: Monique Chandler
Defendant: NC Financial Solutions of Utah, LLC , NC Financial Solutions, LLC
Cause Of Action: Racketeering (RICO) Act
Stewart v. Property & Casualty Insurance Company of Hartford et al
as 3:2016cv01601
Plaintiff: Rachel Stewart
Defendant: Property & Casualty Insurance Company of Hartford , Crawford & Company , Palmetto Design and Renovation Contractors LLC
Cause Of Action: Racketeering (RICO) Act
William Coonts v. Randolph County Commission
as 16-1537
Plaintiff - Appellant: WILLIAM WAYNE COONTS
Defendant - Appellee: RANDOLPH COUNTY COMMISSION, RANDLOPH COUNTY PROSECUTORS' OFFICE, PHILLIP ISNER and others
Defendant: RANDOLPH COUNTY CIRCUIT COURT JUDGE, DEPARTMENT OF HEALTH AND HUMAN RESOURCES
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: Racketeering (RICO) Act
Brett Kimberlin v. Hunton & William
as 16-1500
Plaintiff - Appellant: BRETT C. KIMBERLIN
Defendant - Appellee: HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others

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