Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant: JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee: JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Nelums et al v. Waites et al We have downloadable decisions or orders for this case
as 3:2021cv02162
Plaintiff: Janet Louise Nelums and Chris Nelums
Defendant: United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
West Town Bank & Trust et al v. Burr Forman et al We have downloadable decisions or orders for this case
as 2:2019cv03203
Plaintiff: Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant: David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962
Raynor v. Wentz et al
as 5:2008cv00097
Plaintiff: Linda Raynor
Defendant: Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question

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