Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 559
Slay's Restoration, LLC v. Wright National Flood Ins.
as 17-1106
Plaintiff - Appellant: SLAY'S RESTORATION, LLC
Defendant - Appellee: WRIGHT NATIONAL FLOOD INSURANCE COMPANY, COLONIAL CLAIMS CORPORATION, KLSM CONSULTING GROUP, INC., d/b/a JD Consulting & Appraisal Group and others
Proctor v. Wells Fargo Bank, NA et al
as 8:2017cv00113
Plaintiff: Aleea Proctor
Defendant: Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: Racketeering (RICO) Act
Barry Bluefeld v. Barry Cohen
as 17-1046
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff: Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant: Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Smallwood et al v. Nationstar Mortgage, LLC et al
as 8:2016cv04008
Plaintiff: Michael Smallwood, Melanie Smallwood
Defendant: Nationstar Mortgage, LLC, Bank of America, NA, Thomas Montag and others
Cause Of Action: Racketeering (RICO) Act
Young v. Ditech Financial, LLC et al
as 8:2016cv03986
Plaintiff: Dale Young
Defendant: Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: Racketeering (RICO) Act
Day et al v. Johns Hopkins Health System Corporation et al
as 1:2016cv03944
Plaintiff: Michael S. Day, Jr. , Christi Ann Jordan Jarrett
Defendant: Johns Hopkins Health System Corporation , The Johns Hopkins Hospital, Inc. , Johns Hopkins Imaging, LLC and others
Cause Of Action: Notice of Removal
Barry Bluefeld v. Barry Cohen
as 16-2386
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Plaintiff: Electronic Payment Providers, Inc.
Defendant: S&R Management Group, LLC , John Sugg , Kevin Sugg
Cause Of Action: Diversity-Racketeering (RICO) Act
Starsha M. Sewell v. Deborah K. Chasanow
as 16-2294
Plaintiff - Appellant: STARSHA SEWELL, A Nautral Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Nautral Person, acting as a Federal Judge In the United States of America

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