District of Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 126
Proctor v. Wells Fargo Bank, NA et al
as 8:2017cv00113
Plaintiff: Aleea Proctor
Defendant: Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: Racketeering (RICO) Act
Smallwood et al v. Nationstar Mortgage, LLC et al
as 8:2016cv04008
Plaintiff: Michael Smallwood, Melanie Smallwood
Defendant: Nationstar Mortgage, LLC, Bank of America, NA, Thomas Montag and others
Cause Of Action: Racketeering (RICO) Act
Young v. Ditech Financial, LLC et al
as 8:2016cv03986
Plaintiff: Dale Young
Defendant: Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: Racketeering (RICO) Act
Day et al v. Johns Hopkins Health System Corporation et al
as 1:2016cv03944
Plaintiff: Michael S. Day, Jr. , Christi Ann Jordan Jarrett
Defendant: Johns Hopkins Health System Corporation , The Johns Hopkins Hospital, Inc. , Johns Hopkins Imaging, LLC and others
Cause Of Action: Notice of Removal
Sewell v. Chasanow We have downloadable decisions or orders for this case
as 1:2016cv03256
Plaintiff: Starsha M. Sewell
Defendant: Deborah K. Chasanow
Cause Of Action: Civil Rights Act - Civil Action for Deprivation of Rights
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook, Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Bank of America, N.A. et al
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs, Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: Notice of Removal
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff: William Douglas Campbell , Sigma Transnational, Inc.
Defendant: Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: Racketeering (RICO) Act
Ricks v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2016cv01625
Plaintiff: John M. Ricks
Defendant: State of Maryland, Maryland State Police, Maryland Department of Transportation
Cause Of Action: Racketeering (RICO) Act
Sligh v. JP Morgan Bank et al We have downloadable decisions or orders for this case
as 8:2016cv01085
Plaintiff: Lisa Sligh
Defendant: JP Morgan Bank, Jeanne B White, Settlement Solutions and others
Cause Of Action: Diversity-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?