Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 171 - 180 of 245
Mitchell Tracey et al v. United General Title Ins. Co. et al We have downloadable decisions or orders for this case
as 1:2012cv01329
Plaintiff: Patricia Mitchell Tracey and Larry Austin
Defendant: United General Title Ins. Co. and First American Title Ins. Co.
Cause Of Action: 18 U.S.C. § 1962
Studli v. Children and Youth Services et al We have downloadable decisions or orders for this case
as 1:2012cv01093
Plaintiff: Sherry Studli
Defendant: Children and Youth Services, Children and Youth and Families Central Regional Office, John Cascio and others
Cause Of Action: 28 U.S.C. § 1332
Schafler v. Field et al We have downloadable decisions or orders for this case
as 8:2012cv00715
Plaintiff: Pepi Schafler
Defendant: Scott D. Field, Kenneth Oestreicher, Reznick, Fedder & Silverman and others
Cause Of Action: 18 U.S.C. § 1961
Receivership Estate of Mann Bracken, LLP v. Cline et al We have downloadable decisions or orders for this case
as 8:2012cv00292
Plaintiff: Receivership Estate of Mann Bracken, LLP
Defendant: J. Michael Cline , Accretive, LLC , Madhu Tadikonda and others
Trustee: Alfred T. Giuliano
Cause Of Action: 18 U.S.C. § 1962
Bourgeois v. Live Nation Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00058
Plaintiff: Andre Bourgeois
Defendant: Live Nation Entertainment, Inc. , Monumental Ticketing Limited Partnership and Lyric Productions, LLC
Cause Of Action: 28 U.S.C. § 1441
Swarey et al v. Desert Capital REIT, Inc. et al We have downloadable decisions or orders for this case
as 8:2011cv03615
Plaintiff: Israel Swarey and Linda Swarey
Defendant: Desert Capital REIT, Inc., Todd B. Parriott , Phillipp Parriott and others
Cause Of Action: 28 U.S.C. § 1441
Gonzalez et al v. Duke Realty, LLC
as 1:2011cv03534
Plaintiff: Richard Gonzalez , Vicki Gonzalez and VNR Enterprises, LLC
Defendant: Duke Realty, LLC , Pleasant Plains, LLC , Pleasant Plaints CVS Business Trust and others
Counter_claimant: Duke Realty, LLC
Counter_defendant: Richard Gonzalez , Vicki Gonzalez and VNR Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1441
Harrell et al v. Bealefeld et al We have downloadable decisions or orders for this case
as 1:2011cv03046
Plaintiff: Mark Harrell and Roslyn Wiggins
Defendant: Frederick Bealefeld, III , Joseph M. Donato and John Doe
Cause Of Action: 28 U.S.C. § 1441
Lee et al v. W.M.A.T.A. We have downloadable decisions or orders for this case
as 8:2011cv02499
Plaintiff: Robert Lee, Robert Lee Senator, The Independence Party and others
Defendant: W.M.A.T.A.
Cause Of Action: 18 U.S.C. § 1961
Bourgeois v. Live Nation Entertainment, Inc. et al
as 1:2011cv01796
Plaintiff: Andre Bourgeois
Defendant: Live Nation Entertainment, Inc. and Monumental Ticketing Limited Partnership
Cause Of Action: 18 U.S.C. § 1964

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