Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 251
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., Rafat Abuarqob and Erika Castro
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
Buckley et al v. Bowman et al
as 1:2024cv02767
Plaintiff: Ricky Lee Buckley and Long Valley Stables, LLC
Defendant: Christina Mary Bowman, Rebecca Davis, Chesapeake Veterinary Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Eller v. Defendant "1" et al
as 1:2024cv02281
Defendant: JOHN DOE DEFENDANTS 1-9 and Defendant "1"
Plaintiff: Steven Nelson Eller
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moore v. Scott et al We have downloadable decisions or orders for this case
as 1:2024cv02210
Defendant: Mayor Brandon Scott, Peace Officer F. Willcox and Robert Leonard, Esq.
Plaintiff: Michael Moore
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant: Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Murphy v. State of Delaware Family Court et al
as 1:2024cv01702
Defendant: Richardson-Grable, Theodore Mermigos, Deborah Germaine Guerin and others
Plaintiff: Kevin Donnell Murphy
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Defendant: Salazar Law P.C., Chananel Yosef, Avi Abraham Yosef and others
Plaintiff: Baltimore Flips Management 2020 LLC, Baltimore Flips Israel 2020 LLC, Nofim LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mayor & City Coucil of Baltimore v. Eli Lilly & Company et al
as 1:2024cv00800
Plaintiff: MAYOR AND CITY COUNCIL OF BALTIMORE and Mayor & City Council of Baltimore
Defendant: Eli Lilly & Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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