U.S. Court of Appeals, Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 98
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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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
Greg Walsh v. Specialized Loan Servicing
as 17-1670
Plaintiff - Appellant: GREG WALSH, CHRISTINA WALSH
Defendant - Appellee: SPECIALIZED LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION, As Trustee of Chevy Chase Funding, LLC, Mortgage-Backed Certificates, 2005-1, MARK RUNKEL, Executive Vice President and Chief Credit Officer, US Bank and others
Defendant: THE LAW OFFICES OF JEFFREY NADEL, JEFFREY NADEL, DOES 1-15, Inclusive
Barry Bluefeld v. Barry Cohen
as 17-1596
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant: STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff: JAMES DILLON
Defendant - Appellee: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY, BAY CITIES BANK
Sheri Daniel v. Timothy Sloan We have downloadable decisions or orders for this case
as 17-1524
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Slay's Restoration, LLC v. Wright National Flood Ins.
as 17-1106
Plaintiff - Appellant: SLAY'S RESTORATION, LLC
Defendant - Appellee: WRIGHT NATIONAL FLOOD INSURANCE COMPANY, COLONIAL CLAIMS CORPORATION, KLSM CONSULTING GROUP, INC., d/b/a JD Consulting & Appraisal Group and others
Barry Bluefeld v. Barry Cohen We have downloadable decisions or orders for this case
as 17-1046
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Barry Bluefeld v. Barry Cohen We have downloadable decisions or orders for this case
as 16-2386
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Starsha M. Sewell v. Deborah K. Chasanow We have downloadable decisions or orders for this case
as 16-2294
Plaintiff - Appellant: STARSHA SEWELL, A Nautral Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Nautral Person, acting as a Federal Judge In the United States of America

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