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 84
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
William Coonts v. Randolph County Commission
as 16-1537
Plaintiff - Appellant: WILLIAM WAYNE COONTS
Defendant - Appellee: RANDOLPH COUNTY COMMISSION, RANDLOPH COUNTY PROSECUTORS' OFFICE, PHILLIP ISNER and others
Defendant: RANDOLPH COUNTY CIRCUIT COURT JUDGE, DEPARTMENT OF HEALTH AND HUMAN RESOURCES
Brett Kimberlin v. Hunton & William
as 16-1500
Plaintiff - Appellant: BRETT C. KIMBERLIN
Defendant - Appellee: HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BAY CITIES BANK
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A.
as 16-1362
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION, BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., BAY CITIES BANK, FOUR OAKS BANK & TRUST COMPANY
William Davis, II v. Michelle Jaworski
as 16-1082
Plaintiff - Appellant: WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee: MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
John M. Dickson, Jr. v. FBI We have downloadable decisions or orders for this case
as 15-2168
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Hamdy Abou-Hussein v. Raymond Mabu
as 15-2156
Plaintiff - Appellee: HAMDY ALEX ABOU-HUSSEIN, a/k/a Alex Abou-Hussein
Defendant - Appellee: RAYMOND E. MABUS, Secretary, United States Department of the Navy, NAVAL CRIMINAL INVESTIGATIVE SERVICES, unknown agents
In re: Chase Hunter
as 15-2128
Appellant: In re: CHASE CARMEN HUNTER

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