Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 1,035
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff: LMS Wellness, Benefit LLC
Defendant: iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Kumar Naharaja v. Thomas Koch We have downloadable decisions or orders for this case
as 23-1627
Plaintiff / Appellant: KUMAR NAHARAJA
Defendant / Appellee: THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff: Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant: Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Dickson v. Quad Graphics et al
as 8:2023cv00980
Plaintiff: Simone Dickson
Defendant: Quad Graphics, Clite Lameer, Chris Woodard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Dickson v. Hochul et al
as 8:2023cv00925
Plaintiff: Simone Dickson
Defendant: Kathy Hochul, Paul Tonko, Michelle Hinchey and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Dickson v. Pearson We have downloadable decisions or orders for this case
as 8:2023cv00899
Plaintiff: Simone Dickson
Defendant: Matthew Pearson
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant: COMPASS MARKETING, INC.
Defendant / Appellee: FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Percival Partners Limited v. Paa Nduom We have downloadable decisions or orders for this case
as 23-1309
Plaintiff / Appellant: PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC
Defendant / Appellee: PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM and others
Jibril Ibrahim v. Vizio, Inc. We have downloadable decisions or orders for this case
as 23-1188
Plaintiff / Appellant: JIBRIL LUQMAN IBRAHIM
Defendant / Appellee: VIZIO, INC., SELF STORAGE PLUS, HOMELAND SECURITY and others

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