Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 41 - 50 of 245
Wright v. IBM et al
as 1:2021cv00149
Defendant: Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff: Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Tessemae's LLC v. McDevitt et al We have downloadable decisions or orders for this case
as 1:2020cv02013
Defendant: Alex Chehansky, Michael S. McDevitt, Tandem Legal Group LLC and others
Plaintiff: Tessemae's LLC
Cause Of Action: 28 U.S.C. § 1441
Anne Arundel County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00898
Defendant: JUUL Labs, Inc., Eonsmoke, LLC, Nu Mark LLC and others
Plaintiff: Anne Arundel County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Howard County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00900
Defendant: Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff: Howard County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Garrett County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00899
Defendant: Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff: Garrett County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Ripley et al v. Long Distance Relocation Services, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00373
Defendant: Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov and others
Plaintiff: Anna Nesbit Ripley and Robert Taylor Ripley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Manago v. Cane Bay Partners VI, LLLP et al We have downloadable decisions or orders for this case
as 1:2020cv00945
Defendant: Cane Bay Partners VI, LLLP, David Johnson and Kirk Chewning
Plaintiff: Glendora Manago
Cause Of Action: 28 U.S.C. § 1331
Allen et al v. Legal&General America, Inc. et al
as 1:2020cv00175
Plaintiff: Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant: First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
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
Sewell v. Weichert
as 8:2020cv00163
Plaintiff: Starsha Sewell and Adele T.
Defendant: Margaret Weichert
Cause Of Action: 18 U.S.C. § 1964

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