Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 157
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LAUREL GARDENS, LLC et al v. MCKENNA et al We have downloadable decisions or orders for this case
as 2:2018cv00210
Plaintiff: Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00799
Defendant: S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff: Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Becker et al v. Noe et al We have downloadable decisions or orders for this case
as 1:2018cv00931
Plaintiff: John Becker , Joan Becker , Stanley J. Sersen and others
Defendant: Paul Howe Noe, II, Licia B. Noe, Julia Otey and others
Cause Of Action: 28 U.S.C. § 1331
Becker et al v. Noe et al
as 1:2018cv00930
Plaintiff: John Becker , Stanley J Sersen , Environmental Design & Resource Center, LLC and others
Defendant: Licia B Noe, Julia Otey, Raoul Hamilton and others
Cause Of Action: 18 U.S.C. § 1964
Big Red Box LLC v. Square Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00758
Plaintiff: Big Red Box LLC
Defendant: Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant: Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff: Kathryn Taillon and Arthur Field
Plaintiff: Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Heghmann v. The Republican National Committee et al
as 2:2017cv00411
Plaintiff: Robert A. Heghmann
Defendant: The Republican National Committee, Morton Blackwell, Cynthia Dunbar and others
Cause Of Action: 18 U.S.C. § 1961
Witham v. DEC New York State et al We have downloadable decisions or orders for this case
as 5:2017cv00171
Plaintiff: Judson Witham
Defendant: DEC New York State, State of New York, Andrew Cuomo and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Six v. Generations Federal Credit We have downloadable decisions or orders for this case
as 17-1548
Appellant: STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff: JAMES DILLON
Defendant - Appellee: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK

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