Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 61 - 64 of 64
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff: Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant: Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gariety v. Thornton We have downloadable decisions or orders for this case
as 06-2248
Plaintiff - Appellant: DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI and others
Defendant - Appellee: NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and others
Defendant: GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM and others
Party-in-Interest: HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY and others
Intervenor/Defendant: MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES and others
Trustee: H. LYNDEN GRAHAM, JR.
Third Party Defendant: ADVANTA MORTGAGE CORPORATION USA and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff: Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teague, et al v. Bakker, et al We have downloadable decisions or orders for this case
as 3:1987cv00514
Plaintiff: Joseph W. Teague , Helen B. Teague , Steven Allen Barker and others
Defendant: James O. Bakker
Pecial_master: Charles E. Lyons
Cause Of Action: 15 U.S.C. § 78

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