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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 135
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant: KUMAR NAHARAJA
Defendant / Appellee: THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant: COMPASS MARKETING, INC.
Defendant / Appellee: FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Percival Partners Limited v. Paa Nduom
as 23-1309
Plaintiff / Appellant: PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee: PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
Jibril Ibrahim v. Vizio, Inc.
as 23-1188
Plaintiff / Appellant: JIBRIL LUQMAN IBRAHIM
Defendant / Appellee: VIZIO, INC., SELF STORAGE PLUS, HOMELAND SECURITY and others
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc.
as 23-1043
Plaintiff / Appellant: C. HOLMES
Defendant / Appellee: BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA and others
Major Mike Webb v. Capital Investment Advisors, LLC
as 23-1003
Plaintiff / Appellant: MIKE WEBB, d/b/a Friends for Mike Webb, d/b/a Major Mike Webb for Congress, d/b/a Angels of Liberty, d/b/a Major Mike Webb for VA
Defendant / Appellee: CAPITAL INVESTMENT ADVISORS, LLC
Glendora Manago v. Cane Bay Partners VI, LLLP
as 22-2044
Plaintiff / Appellant: GLENDORA MANAGO, individually and on behalf of all others similarly situated, KAREN PETERSON, SHARON DAVIS and others
Defendant / Appellee: CANE BAY PARTNERS VI, LLLP, DAVID JOHNSON, KIRK CHEWNING and others
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee: STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant: PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant: PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Ashley Albert v. Global TelLink Corp.
as 22-1472
Plaintiff / Appellant: ASHLEY ALBERT, ASHLEY BAXTER, KARINA JAKEWAY and others
Defendant / Appellee: GLOBAL TELLINK CORP., SECURUS TECHNOLOGIES, LLC and 3CINTERACTIVE CORP.
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant: ALBERT ROBINSON
Defendant / Appellee: DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation and others

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