Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 98
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee: DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant: MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others
Hill v. McGuire We have downloadable decisions or orders for this case
as 5:2021cv00033
Plaintiff: Larry Darnell Hill, Jr.
Defendant: William McGuire
Cause Of Action: 28 U.S.C. § 1331
Mann et al v. Gomez et al We have downloadable decisions or orders for this case
as 3:2020cv00820
Defendant: John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff: Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Elevate Credit, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00632
Plaintiff: Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant: Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Fitzgerald et al v. Wildcat et al We have downloadable decisions or orders for this case
as 3:2020cv00044
Defendant: Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff: Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01290
Defendant: Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Williams v. AmerisourceBergen Drug Corporation et al
as 3:2020cv00058
Defendant: Specgx, LLC, Beverly Sackler, Endo Health Solutions, Inc. and others
Plaintiff: Sonji B Williams
Cause Of Action: 18 U.S.C. § 1961
ROBINSON et al v. BROOKS et al We have downloadable decisions or orders for this case
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON and PEGGY M. HAIRSTON ROBINSON
Cause Of Action: 28 U.S.C. § 1332
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
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

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