Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 161
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff: Heather Ball, John Glatt, Dashawn Hunter and others
Defendant: Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: 18 U.S.C. § 1961
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al We have downloadable decisions or orders for this case
as 1:2018cv00125
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
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
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
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
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
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant: Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 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
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
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

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