District of Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 121
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook, Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Bank of America, N.A. et al
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs, Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: Notice of Removal
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff: William Douglas Campbell , Sigma Transnational, Inc.
Defendant: Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: Racketeering (RICO) Act
Ricks v. State of Maryland et al
as 1:2016cv01625
Plaintiff: John M. Ricks
Defendant: State of Maryland, Maryland State Police, Maryland Department of Transportation
Cause Of Action: Racketeering (RICO) Act
Sligh v. JP Morgan Bank et al We have downloadable decisions or orders for this case
as 8:2016cv01085
Plaintiff: Lisa Sligh
Defendant: JP Morgan Bank, Jeanne B White, Settlement Solutions and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Pollack v. Krikorian et al
as 8:2016cv00897
Plaintiff: Jay M Pollack
Defendant: Krikor Avo Krikorian, Ghazaros V Ghazarian, Hasmig N Ghazarian
Cause Of Action: Racketeering (RICO) Act
Randolph v. US Dept. of Justice We have downloadable decisions or orders for this case
as 1:2016cv00036
Plaintiff: Catherine Denise Randolph
Defendant: US Dept. of Justice
Cause Of Action: Civil Damages for Interception Wire or Oral Communications
United States, ex.re. v. xxxxxxxxxx
as 8:2015cv04018
Plaintiff: United States, ex.re.
Defendant: xxxxxxxxxx
Cause Of Action: False Claims Act - Civil Actions
v. Healy et al
as 8:2015cv03687
Defendant: Patrick J. Healy , Ellen C. Healy , BWW Law Group, LLC and others
Cause Of Action: Fair Debt Collection Act
Healy et al v. BWW Law Group, LLC et al
as 8:2015cv03688
Plaintiff: Patrick J. Healy , Ellen C. Healy
Defendant: BWW Law Group, LLC , Suntrust Mortgage, Inc.
Cause Of Action: Fair Debt Collection Act

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