District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 137
Becker et al v. Noe et al
as 1:2018cv00931
Plaintiff: John Becker , Joan Becker , Stanley J. Sersen and others
Defendant: Paul Howe Noe, II, Licia B. Noe, Julia Otey and others
Cause Of Action: Racketeering (RICO) Act
Becker et al v. Noe et al
as 1:2018cv00930
Plaintiff: John Becker , Stanley J Sersen , Environmental Design & Resource Center, LLC and others
Defendant: Licia B Noe, Julia Otey, Raoul Hamilton and others
Cause Of Action: Racketeering (RICO) Act
Montgomery County, Maryland v. Purdue Pharma L.P. et al
as 8:2018cv00377
Plaintiff: Montgomery County, Maryland
Defendant: Purdue Pharma L.P., Cephalon, Inc., Teva Pharmaceuticals USA, Inc. and others
Cause Of Action: Diversity Action
Brett v. Lewis et al We have downloadable decisions or orders for this case
as 1:2017cv03813
Plaintiff: Frank Brett
Defendant: Cheryl Lewis, Seth Williams, Cape Regional Medical Center and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Capital Lighting and Supply, LLC v. Wirtz, et al.
as 1:2017cv03765
Plaintiff: Capital Lighting and Supply, LLC
Defendant: Kenneth L. Wirtz , Kristen R. Wirtz , TK Lighting Supply, LLC and others
Cause Of Action: Racketeering (RICO) Act
State Employees Credit Union of Maryland, Inc. v. BOCA Investments, LLC t/a Priceless of Odenton et al
as 1:2017cv03020
Plaintiff: State Employees Credit Union of Maryland, Inc.
Defendant: BOCA Investments, LLC t/a Priceless of Odenton, Auto Select Inc. t/a Ultimate Auto, NEA, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Elder v. Sullivan et al
as 8:2017cv01807
Plaintiff: Jacinta Elder
Defendant: Ryan Sullivan, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: Racketeering (RICO) Act
Jones v. Levin et al We have downloadable decisions or orders for this case
as 8:2017cv01577
Plaintiff: Lois Jones
Defendant: Jeffrey Levin, Ruben Stephen, Joel Aronson, Esq. and others
Cause Of Action: Racketeering (RICO) Act
Price et al v. Murdy et al
as 1:2017cv00736
Plaintiff: William Price , Deborah Price , Frank P. Chovan
Defendant: Ralph M. Murdy, Samuel Spicer, Auto Smart, LLC
Cause Of Action: Racketeering (RICO) Act
Walsh et al v. Specialized Loan Servicing, LLC et al
as 1:2017cv00591
Plaintiff: Greg Walsh, Christina Walsh
Defendant: Specialized Loan Servicing, LLC , US Bank, National Association , Mark Runkel and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?