Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 157
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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
Britton et al v. Smith Dray Line & Storage Co., Inc et al
as 3:2020cv03064
Plaintiff: Ronda Britton and John Britton
Defendant: Scot Singletary, Lisa Stevens and Smith Dray Line & Storage Co., 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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00420
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
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
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant: Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff: Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant: John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff: C. Holmes
Cause Of Action: 18 U.S.C. § 1961
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant: John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff: Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: 18 U.S.C. § 1962
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
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

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