Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 94
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff: Anna Nesbit Ripley and Robert Taylor Ripley
Defendant: KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964
Robeson County v. Actavis, LLC et al
as 7:2018cv00163
Defendant: McKesson Corporation, MALLINCKRODT, LLC, H. D. SMITH, LLC and others
Plaintiff: Robeson County
Cause Of Action: 18 U.S.C. § 1961
Candy et al v. People for the Ethical Treatment of Animals, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv02335
Plaintiff: Animal Park, Care and Rescue, Inc., Tri-State Zoological Park of Western Maryland, Inc. and Robert L. Candy
Defendant: Colin Henstock, Delcianna Winders, Chris Fontes and others
Cause Of Action: 18 U.S.C. § 1964
Sweigert v. Goodman We have downloadable decisions or orders for this case
as 2:2018cv01633
Plaintiff: D George Sweigert
Defendant: Jason Goodman
Cause Of Action: 18 U.S.C. § 1962
Capital Lighting and Supply, LLC v. Wirtz, et al. We have downloadable decisions or orders for this case
as 1:2017cv03765
Plaintiff: Capital Lighting and Supply, LLC
Defendant: Kenneth L. Wirtz , Kristen R. Wirtz , TK Lighting Supply, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Michael Day, Jr. v. Johns Hopkins Health System We have downloadable decisions or orders for this case
as 17-2120
Plaintiff - Appellant: MICHAEL S. DAY, JR., As Personal Representative and Administrator of the Estate of Michael S. Day, Sr. and on behalf of all others similarly situated and CHRISTI ANN JORDAN JARRETT, As Personal Representative and Administrator of the Estate of Junior McCoy Barr and on behalf of all others similarly situated
Defendant - Appellee: JOHNS HOPKINS HEALTH SYSTEM CORPORATION, d/b/a The Johns Hopkins Hospital, THE JOHNS HOPKINS HOSPITAL, d/b/a The Johns Hopkins Hospital, JOHNS HOPKINS IMAGING, LLC and others
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff: Jeremy C. Southgate
Defendant: United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
Star v. TI Oldfield Development LLC et al We have downloadable decisions or orders for this case
as 9:2017cv02489
Plaintiff: Rob Star
Defendant: TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: 18 U.S.C. § 1961
U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc We have downloadable decisions or orders for this case
as 17-2070
Plaintiff - Appellee: U.S. TOBACCO COOPERATIVE INC., U.S. FLUE-CURED TOBACCO GROWERS, INC. and BIG SOUTH DISTRIBUTION, LLC
Defendant - Appellant: BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International, BIG SOUTH WHOLESALE, LLC, JASON CARPENTER and others
Defendant: UNIVERSAL SERVICES FIRST CONSULTING, a/k/a Universal Services Consulting Group, EMORY STEPHEN DANIEL and ALBERT M. JOHNSON
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Sheri Daniel v. Timothy Sloan We have downloadable decisions or orders for this case
as 17-1524
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others

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