Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 21
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee: LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant: MATT MARTORELLO
Defendant: BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Meeks v. Martin et al We have downloadable decisions or orders for this case
as 2:2019cv00846
Defendant: Rob McClung, Tom Joyce and Joe Martin
Plaintiff: Byron Meeks
Cause Of Action: 18 U.S.C. § 1961
Meeks v. Martin et al We have downloadable decisions or orders for this case
as 1:2019cv00144
Defendant: Rob McClung, Tom Joyce and Joe Martin
Plaintiff: Byron Meeks
Cause Of Action: 18 U.S.C. § 1961
Martin County, NC v. AmerisourceBergen Drug Corporation et al
as 4:2018cv00071
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Martin County, NC
Cause Of Action: 18 U.S.C. § 1961
Pamela Diz v. Rebecca Martin We have downloadable decisions or orders for this case
as 18-1172
Plaintiff - Appellant: PAMELA DIZ
Defendant - Appellee: REBECCA MARTIN, Owner Financer, FRANCIS TACY, JEFF TACY and others
Glibowski v. SCANA Corporation et al
as 9:2018cv00273
Plaintiff: Timothy Glibowski
Defendant: SCANA Corporation , South Carolina Electric & Gas Company , Kevin Marsh and others
Cause Of Action: 18 U.S.C. § 1964
Diz v. Martin et al We have downloadable decisions or orders for this case
as 1:2017cv00319
Defendant: Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff: Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams et al v. Big Picture Loans, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00461
Plaintiff: Lula Williams , Gloria Turnage , George Hengle and others
Defendant: Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
William Bond v. Kenneth Blum, Sr. We have downloadable decisions or orders for this case
as 14-2333
Plaintiff - Appellant: WILLIAM C. BOND
Defendant - Appellee: KENNETH BLUM, SR., ERLENE BLUM, ALAN S. COHN and others
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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