Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 16
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee: STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant: PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant: PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Michael FitzGibbons v. De'Shaun Williams We have downloadable decisions or orders for this case
as 19-2049
Defendant: INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee: MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant: DE'SHAUN WILLIAMS
Betty Dusange-Hayer v. Karnalyte Resources, Inc.
as 16-2223
Plaintiff - Appellant: BETTY DUSANGE-HAYER and ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Defendant - Appellee: KARNALYTE RESOURCES, INC., ROBIN PHINNEY, QUENTIN PLESTER and others
Defendant: JOHN DOE and JANE DOE
Aaron Danielson v. Albertus Human We have downloadable decisions or orders for this case
as 16-2125
Plaintiff - Appellee: AARON KEVEN DANIELSON
Defendant - Appellant: ALBERTUS JOHANNES HUMAN
Defendant: JAN PETRUS HUMAN, H-POWER AMERICAS, INC., H-POWER WORLDWIDE, LLC and others
Brett Kimberlin v. Hunton & William We have downloadable decisions or orders for this case
as 16-1500
Plaintiff - Appellant: BRETT C. KIMBERLIN
Defendant - Appellee: HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
John M. Dickson, Jr. v. FBI We have downloadable decisions or orders for this case
as 15-2168
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Baldino's Lock & Key Service v. Google, Inc. We have downloadable decisions or orders for this case
as 15-1202
Plaintiff - Appellant: BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee: GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
Defendant: SUPERMEDIA SALES, INC.

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