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 99
Michael Day, Jr. v. Johns Hopkins Health System
as 17-2120
Plaintiff - Appellant: MICHAEL S. DAY, JR., As Personal Representative and Administrator of the Estate of Michael S. Day, Sr. and on behalf of all others similarly situated, CHRISTI ANN JORDAN JARRETT, As Personal Representative and Administrator of the Estate of Junior McCoy Barr and on behalf of all others similarly situated
Defendant - Appellee: JOHNS HOPKINS HEALTH SYSTEM CORPORATION, d/b/a The Johns Hopkins Hospital, THE JOHNS HOPKINS HOSPITAL, d/b/a The Johns Hopkins Hospital, JOHNS HOPKINS IMAGING, LLC and others
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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