Fourth Circuit Other Statutes Cases
Cases 41 - 50 of 1,030
American National Insurance Company v. Riley
as 1:2023cv03711
Plaintiff:
American National Insurance Company
Defendant:
Patrick M. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03578
Plaintiff:
American National Insurance Company
Defendant:
Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jibril Ibrahim v. Vizio, Inc.
as 23-1762
Plaintiff / Appellant:
JIBRIL LUQMAN IBRAHIM
Defendant / Appellee:
VIZIO, INC., SELF STORAGE PLUS, HOMELAND SECURITY and others
Sharpe v. State et al
as 3:2023cv00175
Plaintiff:
Gordon A. Sharpe
Defendant:
State, Berkeley County Magistrate Court, WV Division of Motor Vehicle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff:
LMS Wellness, Benefit LLC
Defendant:
iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant:
KUMAR NAHARAJA
Defendant / Appellee:
THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff:
Robert A. Caplen
Defendant:
John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant:
Sekas Homes, LTD.
Cross Claimant:
Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff:
Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant:
Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Dickson v. Quad Graphics et al
as 8:2023cv00980
Plaintiff:
Simone Dickson
Defendant:
Quad Graphics, Clite Lameer, Chris Woodard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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