Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 886
Doe v. Limestone University et al
as 7:2021cv03193
Defendant: Limestone University, Limestone College, Collins Murphy and others
Plaintiff: Jane Doe
Cause Of Action: 28 U.S.C. § 1332
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff: Patrick Hughes
Defendant: Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: Racketeering (RICO) Act
Stack et al v. Brock and Scott PLLC et al
as 3:2021cv02854
Defendant: Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff: Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Chien v. Robbins et al
as 3:2021cv00501
Plaintiff: Andrew Chien
Defendant: Edward A. Robbins, Jr., Frederick G. Rockwell, III, Wendy Hughes and others
Cause Of Action: 18 U.S.C. § 1345
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff: Janet Louise Nelums and Chris Nelums
Defendant: United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: Racketeering (RICO) Act
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff: John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant: Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Controls Southeast, Inc. v. QMax Industries, Inc. et al
as 3:2021cv00302
Defendant: Thomas W. Perry and QMax Industries, Inc.
Plaintiff: Controls Southeast, Inc.
Cause Of Action: Racketeering (RICO) Act
AMA Systems, LLC et al v. 3B Tech, Inc. et al
as 1:2021cv01472
Defendant: Pro-Com Products, Inc., Brett Barbour, Salusen, Inc. and others
Plaintiff: Bluemar Promotions, AMA Systems, LLC and Bluemar Promotions, LLC
Cause Of Action: Racketeering (RICO) Act
Boorstein et al v. Wisetek Solutions, Inc. et al
as 8:2021cv01250
Plaintiff: Christopher Scott and Zachary Boorstein
Defendant: Wisetek Solutions, Inc., Sean Sheehan, Wisetek US Solutions Limited and others
Cause Of Action: Racketeering (RICO) Act

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