Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 145
Wallace v. Trost et al We have downloadable decisions or orders for this case
as 8:2013cv03473
Plaintiff: Andrew Scott Wallace
Defendant: Jefferey Thomas Trost, William Vollmar, II, Stephen G. Diamantoni and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 4:2013cv02938
Plaintiff: Barbara A Gibbs and Melvin E Gibbs-Squires
Defendant: Bank of America NA, Nationstar Mortgage, Specialized Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1962
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2013cv02326
Plaintiff: Capital Investment Funding LLC
Defendant: Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Carey v. Capital Financial Associates LLC, et al
as 8:2013cv01899
Plaintiff: Shawn Carey and Dana Carey
Defendant: Capital Financial Associates. LLC, National Processing Group, LLC, Leon Lung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Danielson v. Human et al We have downloadable decisions or orders for this case
as 3:2012cv00840
Plaintiff: Aaron Keven Danielson
Defendant: Jan Petrus Human, Albertus Johannes Humjan, H-Power Americas, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Albert Littlejohn v. Ocwen Financial Corporation We have downloadable decisions or orders for this case
as 12-2313
Plaintiff - Appellant: ALBERT LITTLEJOHN
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, (as Servicer), ALTISOURCE PORTFOLIO SOLUTIONS, ACE SECURITIES CORPORATION and others
Benson, et al. v. Newcom Holdings Pty. Ltd. et al We have downloadable decisions or orders for this case
as 1:2012cv01161
Plaintiff: Keith Benson and Newcom Holdings Pty. Ltd.
Defendant: VSIM Patent Co LLC, NFC Data, Inc., IPVCO LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodriguez v. Doe et al We have downloadable decisions or orders for this case
as 3:2012cv00663
Plaintiff: Isidoro Rodriguez
Defendant: Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331

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