Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fourth Circuit
SSS Enterprises, Inc. v. Nova Petroleum Realty, LLC We have downloadable decisions or orders for this case
as 12-2088
Plaintiff - Appellant: SSS ENTERPRISES, INC., trading as Franconia International Shell, MISHBA, INC., trading as Landmark Shell, BIG OIL, INC., trading as West Side Exxon and others
Plaintiff: AAR ENTERPRISES, INC., trading as Alexandria Exxon, trading as Alexandria Exxon North
Defendant - Appellee: NOVA PETROLEUM REALTY, LLC, NOVA PETROLEUM REALTY, INC., BURKE PETROLEUM REALTY, LLC and others
Gariety v. Thornton We have downloadable decisions or orders for this case
as 06-2248
Plaintiff - Appellant: DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI and others
Defendant - Appellee: NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and others
Defendant: GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM and others
Party-in-Interest: HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY and others
Intervenor/Defendant: MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES and others
Trustee: H. LYNDEN GRAHAM, JR.
Third Party Defendant: ADVANTA MORTGAGE CORPORATION USA and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated

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