Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 103
Dean Hanson v. First National Bank
as 12-1987
Plaintiff - Appellant: DEAN HANSON, d/b/a Hanson Cattle Company, d/b/a Shellbark Farms, individually and
Defendant - Appellee: FIRST NATIONAL BANK, G. THOMAS GARTEN and CHARLES A. HENTHORN
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02372
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
CVLR Performance Horses, Inc. v. John Wynne
as 12-1787
Plaintiff - Appellant: CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff: Albert Littlejohn
Defendant: Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961
CVLR Performance Horses, Inc. v. John Wynne We have downloadable decisions or orders for this case
as 12-1591
Plaintiff - Appellant: CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
TM, LLC v. Anderson, et al We have downloadable decisions or orders for this case
as 2:2011cv00071
Plaintiff: TM, LLC
Defendant: Gary Charles Anderson , Katherine Gail Anderson , CYA OBX, LLC and others
Cause Of Action: 18 U.S.C. § 1961
SSS Enterprises, Inc. et al v. Nova Petroleum Realty, LLC et al
as 1:2011cv01134
Plaintiff: SSS Enterprises, Inc. , Mishba, Inc. , Baig Oil, Inc. and others
Defendant: Nova Petroleum Realty, LLC , Nova Petroleum Realty, Inc. , Nova Petroleum Suppliers, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Houey et al v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2011cv00225
Defendant: TD Bank, N.A.
Plaintiff: Helen Cliette Houey and Emmanuel Houey
Cause Of Action: 15 U.S.C. § 1640

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