Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 851
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff: Nadder Hassan, Nadder M. Hassan, D.D.S., PLC, Maryam Real Estate Holdings, LLC
Defendant: Miamee Real Estates LLC, Golnaz Miamee, Golnaz Miamee, D.D.S., P.C.
Cause Of Action: Racketeering (RICO) Act
Ivey et al v. National Credit Adjusters, LLC
as 3:2020cv00274
Plaintiff: Jessica Lewis, Lorene Nelson, Ronald Ivey and others
Defendant: National Credit Adjusters, LLC
Cause Of Action: Racketeering (RICO) Act
Manago v. Cane Bay Partners VI, LLLP et al
as 1:2020cv00945
Defendant: Cane Bay Partners VI, LLLP, David Johnson, Kirk Chewning
Plaintiff: Glendora Manago
Cause Of Action: Racketeering (RICO) Act
Garrett County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00899
Defendant: Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff: Garrett County, Maryland
Cause Of Action: Racketeering (RICO) Act
Anne Arundel County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00898
Defendant: JUUL Labs, Inc., Eonsmoke, LLC, Nu Mark LLC and others
Plaintiff: Anne Arundel County, Maryland
Cause Of Action: Racketeering (RICO) Act
Howard County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00900
Defendant: Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff: Howard County, Maryland
Cause Of Action: Racketeering (RICO) Act
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01290
Defendant: Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff: Lesa M. Martino, Robert Sarhan, Barbara Stone
Cause Of Action: Americans with Disabilities Act
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant: National Check Resolutions, LLC, Rocky Mountain Capital Management, LLC
Plaintiff: Sherry Joyner
Cause Of Action: Racketeering (RICO) Act
Yates et al v. Chen
as 1:2020cv00247
Plaintiff: Steven W. Yates, Patricia Yates
Defendant: Steven C. Chen
Cause Of Action: Notice of Removal-RICO
LEYSEN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00183
Defendant: ASSOCIATED PHARMACIES, INC., BEVERLY SACKLER, MALLINCKRODT, LLC and others
Plaintiff: Patty Carol Leysen
Cause Of Action: Fed. Question

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