Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 853
Thomas v. Meritage Homes Corporation et al
as 1:2019cv03186
Defendant: STEWART TITLE COMPANY, Nicole Smith, MERITAGE HOMES OF TEXAS LP and others
Plaintiff: Elizabeth Thomas
Cause Of Action: Diversity-Racketeering (RICO) Act
Chien v. LeClair et al We have downloadable decisions or orders for this case
as 3:2019cv00814
Defendant: Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff: Andrew Chien
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Doe Nos. 1-15, TCV V, L.P.
Cause Of Action: Racketeering (RICO) Act
Columbia South Carolina, City of v. Purdue Pharma LP et al
as 3:2019cv02893
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: Columbia South Carolina, City of
Cause Of Action: Racketeering (RICO) Act
Montgomery County, Maryland v. Juul Labs, Inc. et al
as 8:2019cv02981
Defendant: Juul Labs, Inc., Altria Group, Inc.
Plaintiff: Montgomery County, Maryland
Cause Of Action: Racketeering (RICO) Act
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: Racketeering (RICO) Act
County of Somerset, Maryland v. Cephalon, Inc. et al
as 8:2019cv02763
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: County of Somerset, Maryland
Cause Of Action: Racketeering (RICO) Act
County of Somerset, Maryland v. Cephalon, Inc. et al
as 1:2019cv02763
Defendant: Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff: County of Somerset, Maryland
Cause Of Action: Racketeering (RICO) Act
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: Racketeering (RICO) Act
Bagley v. Johnson et al
as 8:2019cv02695
Plaintiff: Ronald Bagley
Defendant: IRS Security Officer, J. Johnson
Cause Of Action: Racketeering (RICO) Act

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