Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 583
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
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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
Heghmann v. The Republican National Committee et al
as 2:2017cv00411
Plaintiff: Robert A. Heghmann
Defendant: The Republican National Committee, Morton Blackwell, Cynthia Dunbar and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Plain Green, LLC et al
as 3:2017cv00495
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Plain Green, LLC , Great Plains Lending, LLC
Cause Of Action: Racketeering (RICO) Act
Judson Witham v. DEC New York State
as 17-1791
Plaintiff - Appellant: JUDSON WITHAM
Defendant - Appellee: DEC NEW YORK STATE, STATE OF NEW YORK, ANDREW M. CUOMO, Governor and others
Elder v. Sullivan et al
as 8:2017cv01807
Plaintiff: Jacinta Elder
Defendant: Ryan Sullivan, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: Racketeering (RICO) Act
Williams et al v. Big Picture Loans, LLC et al
as 3:2017cv00461
Plaintiff: Lula Williams , Gloria Turnage , George Hengle and others
Defendant: Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff: Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant: David Johnson , Kirk Chewning , Cane Bay Partners, VI, LLLP
Cause Of Action: Racketeering (RICO) Act
Chien v. Commonwealth of VA et al We have downloadable decisions or orders for this case
as 1:2017cv00677
Plaintiff: Andrew Chien
Defendant: Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: Racketeering (RICO) Act

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