Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 541
Sharen Smith v. Stonebridge Life Insurance Co.
as 16-2055
Plaintiff - Appellant: SHAREN SMITH, on behalf of herself and all others similarly situated
Defendant - Appellee: STONEBRIDGE LIFE INSURANCE COMPANY
Defendant: CATAMARAN HEALTH SOLUTIONS, LLC, f/k/a Catalyst Health Solutions, Incorporated, f/k/a HealthExtras, Incorporated
Campbell et al v. Virginia Meadows, LLC et al
as 3:2016cv08696
Plaintiff: Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant: Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: Racketeering (RICO) Act
Mannington Mills, Inc. v. Tarzia et al
as 3:2016cv00737
Plaintiff: Mannington Mills, Inc.
Defendant: Nick Tarzia, Sr., Shelia Tarzia, Nick Tarzia, Jr. and others
Cause Of Action: Racketeering (RICO) Act
Coastal Precast Systems, LLC v. Anderson et al
as 2:2016cv00524
Plaintiff: Coastal Precast Systems, LLC
Defendant: Kraig Anderson, Tara R. Barker, KCM, LLC and others
Cause Of Action: Racketeering (RICO) Act
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook, Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: Racketeering (RICO) Act
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

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