Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 863
Mann et al v. Princeton Alternative Funding, LLC et al
as 3:2020cv00820
Defendant: John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff: Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: Racketeering (RICO) Act
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant: FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff: Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC and others
Cause Of Action: Breach of Fiduciary Duties
Mason v. Blow et al
as 2:2020cv00501
Defendant: Peggy Gilman, K.P. Johnson, UpCenter and others
Plaintiff: Amy C. Mason
Cause Of Action: Civil Rights Act
Hankins v. The United States
as 7:2020cv00179
Defendant: The United States
Plaintiff: Timothy O. Hankins, Sr.
Cause Of Action: Fed. Question
Britton et al v. Smith Dray Line & Storage Co., Inc et al
as 3:2020cv03064
Plaintiff: Ronda Britton, John Britton
Defendant: Scot Singletary, Lisa Stevens, Smith Dray Line & Storage Co., Inc
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff: Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant: Elevate Credit, Inc.
Cause Of Action: Racketeering (RICO) Act
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy, Shelley Sealy
Cause Of Action: Racketeering (RICO) Act
Renfinity, Inc. v. Jones et al
as 3:2020cv00422
Defendant: MSD Enterprises, LLC, Mil-Spec Engineering, LLC, Matthew Jones
Plaintiff: Renfinity, Inc.
Cause Of Action: Racketeering (RICO) Act
Fitzgerald et al v. Wildcat et al
as 3:2020cv00044
Defendant: Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff: Aaron Fitzgerald, Kevin Williams, Lori Fitzgerald
Cause Of Action: Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 5:2020cv00046
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: Racketeering (RICO) Act

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