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 93
Sheri Daniel v. Timothy Sloan
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
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
Chris W. Taylor v. Lee W. Bettis, Jr.
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Betty Dusange-Hayer v. Karnalyte Resources, Inc.
as 16-2223
Plaintiff - Appellant: BETTY DUSANGE-HAYER, ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Defendant - Appellee: KARNALYTE RESOURCES, INC., ROBIN PHINNEY, QUENTIN PLESTER and others
Defendant: JOHN DOE, JANE DOE
Barry Bluefeld v. Barry Cohen We have downloadable decisions or orders for this case
as 16-2207
Plaintiff - Appellant: BARRY J. BLUEFELD
Defendant - Appellee: BARRY S. COHEN, JOEL S. MEISEL, DAVID COHEN
Aaron Danielson v. Albertus Human We have downloadable decisions or orders for this case
as 16-2125
Plaintiff - Appellee: AARON KEVEN DANIELSON
Defendant - Appellant: ALBERTUS JOHANNES HUMAN
Defendant: JAN PETRUS HUMAN, H-POWER AMERICAS, INC., H-POWER WORLDWIDE, LLC and others
Sharen Smith v. Stonebridge Life Insurance Co.
as 16-2055
Plaintiff - Appellant: SHAREN SMITH, on behalf of herself and all others similarly situated
Defendant - Appellee: STONEBRIDGE LIFE INSURANCE COMPANY
Defendant: CATAMARAN HEALTH SOLUTIONS, LLC, f/k/a Catalyst Health Solutions, Incorporated, f/k/a HealthExtras, Incorporated

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