Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 131 - 140 of 145
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chia v. Wells Fargo Bank, N.A. et al
as 1:2009cv00670
Plaintiff: Dolores L. Chia
Defendant: Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Brammer et al v. Memberworks, Incorporated et al
as 1:2009cv00516
Plaintiff: James Brammer and Jason Geldmacher
Defendant: Memberworks, Incorporated, Adaptive Marketing LLC and Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vera Harper v. United Services Auto Assoc We have downloadable decisions or orders for this case
as 08-2395
Plaintiff - Appellant: VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
US Airline Pilots Association v. AWAPPA, LLC We have downloadable decisions or orders for this case
as 08-1858
Plaintiff - Appellant: US AIRLINE PILOTS ASSOCIATION
Defendant - Appellee: AWAPPA, LLC, JOHN MCILVENNA, MITCH VASIN and others
Plotzker v. Lamberth et al
as 3:2008cv00027
Plaintiff: Edward D. Plotzker
Defendant: Royce C. Lamberth, American Board of Urology, Inc., Kirkland & Ellis, LLP and others
Cause Of Action: Federal Question
US Airline Pilots Association v. AWAPPA LLC et al
as 3:2008cv00246
Plaintiff: US Airline Pilots Association
Defendant: AWAPPA LLC, John McIlvenna, Mitch Vasin and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Harper et al v. United Services Automobile Association et al
as 1:2008cv00478
Plaintiff: Vera C. Harper and David A. Harper
Defendant: United Services Automobile Association, Steve Lee, J. Louis Blanco and others
Cause Of Action: Federal Question
Clean Venture, Inc. v. Sparrows Point Metal Recovery, LLC et al
as 1:2007cv03059
Plaintiff: Clean Venture, Inc. and Clean Venture, Inc.
Defendant: Sparrows Point Metal Recovery, LLC, Barletta Engineering Corporation, SPS Limited Partnership, LLLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff: Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant: Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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