Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 590
Buncombe County v. AmerisourceBergen Drug Corporation et al
as 1:2017cv00310
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Plaintiff: Buncombe County
Cause Of Action: Racketeering (RICO) Act
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Plaintiff: Navient Solutions, LLC
Defendant: Krohn & Moss, LTD, Adam Krohn, Adam Hill and others
Cause Of Action: Racketeering (RICO) Act
State Employees Credit Union of Maryland, Inc. v. BOCA Investments, LLC t/a Priceless of Odenton et al
as 1:2017cv03020
Plaintiff: State Employees Credit Union of Maryland, Inc.
Defendant: BOCA Investments, LLC t/a Priceless of Odenton, Auto Select Inc. t/a Ultimate Auto, NEA, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Michael Day, Jr. v. Johns Hopkins Health System
as 17-2120
Plaintiff - Appellant: MICHAEL S. DAY, JR., As Personal Representative and Administrator of the Estate of Michael S. Day, Sr. and on behalf of all others similarly situated, CHRISTI ANN JORDAN JARRETT, As Personal Representative and Administrator of the Estate of Junior McCoy Barr and on behalf of all others similarly situated
Defendant - Appellee: JOHNS HOPKINS HEALTH SYSTEM CORPORATION, d/b/a The Johns Hopkins Hospital, THE JOHNS HOPKINS HOSPITAL, d/b/a The Johns Hopkins Hospital, JOHNS HOPKINS IMAGING, LLC and others
Delmater et al v. SCANA Corporation
as 3:2017cv02563
Plaintiff: Christine Delmater , Stephanie Speicher , Jeff Shelton
Defendant: SCANA Corporation
Cause Of Action: Racketeering (RICO) Act
Star v. TI Oldfield Development LLC et al
as 9:2017cv02489
Plaintiff: Rob Star
Defendant: TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: Racketeering (RICO) Act
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff: Jeremy C. Southgate
Defendant: United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: Racketeering (RICO) Act
U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc
as 17-2070
Plaintiff - Appellee: U.S. TOBACCO COOPERATIVE INC., U.S. FLUE-CURED TOBACCO GROWERS, INC., BIG SOUTH DISTRIBUTION, LLC
Defendant - Appellant: BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International, BIG SOUTH WHOLESALE, LLC, JASON CARPENTER and others
Defendant: UNIVERSAL SERVICES FIRST CONSULTING, a/k/a Universal Services Consulting Group, EMORY STEPHEN DANIEL, ALBERT M. JOHNSON
: , ,
Lyons et al v. BAIC Inc et al
as 6:2017cv02362
Plaintiff: Jason Lyons , Chad Wright , Adrian Russo
Defendant: BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: Racketeering (RICO) Act
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Plaintiff: Michael J. FitzGibbons
Defendant: Alton Atkinson, John Thomas Childs, IV, Athena Childs and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?