Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,052
Abuarqob v. Castro et al
as 1:2024cv03467
Plaintiff: Esra Abuarqob
Defendant: Bank of America, N.A., Rafat Abuarqob and Erika Castro
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Painter v. Greene et al We have downloadable decisions or orders for this case
as 3:2024cv00990
Defendant: SAMUEL CARTER GREENE, PAULA GREENE PAINTER, HARRISON GREENE and others
Plaintiff: J & P ENTERPRISES OF THE CAROLINAS, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jibril Ibrahim v. Vizio, Inc.
as 24-2095
Defendant: PAUL DOE, Police Officer, VIZIO, INC., NATE DOE, DC Police Officer and others
Plaintiff: JIBRIL LUQMAN IBRAHIM
Buckley v. Long Valley Stables, LLC et al
as 1:2024cv02766
Plaintiff: Ricky L. Buckley
Defendant: Rebecca B. Davis, Chesapeake Veterinary Services, LLC, R. Thomas Bowman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Buckley et al v. Bowman et al
as 1:2024cv02767
Plaintiff: Ricky Lee Buckley and Long Valley Stables, LLC
Defendant: Christina Mary Bowman, Rebecca Davis, Chesapeake Veterinary Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kevin Murphy v. State of Delaware Family Court
as 24-1908
Defendant: STATE OF DELAWARE FAMILY COURT, ANDREZA PETICACIS, Mediator at Delaware Family Court, KATHY JENNINGS and others
Plaintiff: KEVIN DONNELL MURPHY
Michalski et al v. Suggs et al
as 6:2024cv04820
Defendant: Bon Secours Mercy Health Inc doing business as Bon Secours Health System Inc, Jennifer Browning, Fred Suggs, III and others
Plaintiff: Mayra Michalski and Luis Michalski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadassah Feinberg v. Ferdinand Cintron, Jr.
as 24-1794
Defendant: GABI WILLIAMS, CHRISTIAN RIBEC, SALLY LUPINI and others
Plaintiff: HADASSAH FEINBERG
Parker et al v. Kreitzer et al
as 5:2024cv00060
Plaintiff: Tauran Management Group, LLC and Elizabeth F. Parker
Defendant: Bruce Kuhlman, Kreitzer Group, LLC, Kayne Kreitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eller v. Defendant "1" et al
as 1:2024cv02281
Defendant: JOHN DOE DEFENDANTS 1-9 and Defendant "1"
Plaintiff: Steven Nelson Eller
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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