District of Maryland Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 129
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
Plumhoff v. Central Mortgage Company et al
as 1:2017cv00556
Plaintiff: Michael Plumhoff
Defendant: Central Mortgage Company, Federal Home Loan Mortgage Corporation, Steven Plaisance and others
Cause Of Action: Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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

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