Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 571
Gibbs et al v. Rees et al
as 3:2017cv00386
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. NHCASH.COM, LLC et al
as 3:2017cv00348
Plaintiff: Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant: NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: Federal Question
Barry Bluefeld v. Barry Cohen
as 17-1596
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant: STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff: JAMES DILLON
Defendant - Appellee: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY, BAY CITIES BANK
Montgomery v. IEG Holdings Corporation et al
as 7:2017cv00180
Cause Of Action: Racketeering (RICO) Act
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Witham v. DEC New York State et al
as 5:2017cv00171
Plaintiff: Judson Witham
Defendant: DEC New York State, State of New York, Andrew Cuomo and others
Cause Of Action: Racketeering (RICO) Act
Dunlap et al v. CNU of Utah, LLC et al
as 3:2017cv00252
Plaintiff: Timothy Dunlap , Lindberg Johnson, Jr.
Defendant: CNU of Utah, LLC, CNU of Kansas, LLC, CNU Online Holdings, LLC
Cause Of Action: Racketeering (RICO) Act
Price et al v. Murdy et al
as 1:2017cv00736
Plaintiff: William Price , Deborah Price , Frank P. Chovan
Defendant: Ralph M. Murdy, Samuel Spicer, Auto Smart, LLC
Cause Of Action: Racketeering (RICO) Act
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff: Grant Daniel Burnstein
Defendant: Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: Racketeering (RICO) Act

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