U.S. District Court for the District of Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 258
Howard County Board of Education v. Eli Lilly and Company, et al.
as 1:2025cv02055
Plaintiff: Howard County Board of Education
Defendant: Ascent Health Services L.L.C., Caremark Rx, LLC, Caremark, LLC and others
Cause Of Action: DO NOT USE 18:1962 Racketeering (RICO) Act
Sovereign Indigenous Holdings v. Powers et al
as 8:2025cv01809
Plaintiff: Sovereign Indigenous Holdings
Defendant: Ralph Powers, Orphans' Court for Prince George's County, Nicole Geneva Abrams and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Moore v. Scott et al
as 1:2025cv01272
Plaintiff: G.S. Michael T. Moore
Defendant: Mayor Brandon Scott, P.F. Wilcox and Robert Leonard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aguilar Maldonado et al v. Los Taxes de America, LLC et al
as 8:2025cv01202
Plaintiff: Jose Luis Aguilar Maldonado and Esvelin Palma
Defendant: Los Taxes de America, LLC, Tax Leaders of America, LLC, El Rey de Los Taxes, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hemphill et al v. Indian Creek School
as 1:2025cv00980
Plaintiff: Eric Hemphill and Evan hemphill
Defendant: Indian Creek School, Eliza McLaren, Jimmy Little and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gilberti v. United States Congress et al We have downloadable decisions or orders for this case
as 1:2025cv00953
Plaintiff: Joseph D. Gilberti, PE
Defendant: United States Congress, U.S. President Donald J. Trump, George W. Bush and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Prince George's County, Maryland v. Eli Lilly and Company et al
as 8:2025cv00137
Defendant: CVS Health Corporation, Evernorth Health, Inc., Caremark, LLC and others
Plaintiff: Prince George's County, Maryland
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Collis v. Berkshire Hathaway, Inc. et al
as 8:2024cv03777
Defendant: Berkshire Hathaway, Inc., John Does, Donald Trump and others
Plaintiff: Torina Collis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Abuarqob v. Castro et al
as 1:2024cv03467
Plaintiff: Esra Abuarqob
Defendant: Bank of America, N.A., Erika Castro, Ericka Castro and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Buckley v. Long Valley Stables, LLC et al
as 1:2024cv02766
Plaintiff: Ricky L. Buckley
Defendant: Rebecca B. Davis, Chesapeake Veterinary Services, LLC, R. Thomas Bowman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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