Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 27
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
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff: Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant: Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964
STEVENS v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00139
Defendant: THE NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, BEVERLY SACKLER, RITE AID CORPORATION and others
Plaintiff: SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS and SUSAN K. STEVENS
Cause Of Action: 28 U.S.C. § 1331
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al We have downloadable decisions or orders for this case
as 1:2018cv00125
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
Michael Day, Jr. v. Johns Hopkins Health System We have downloadable decisions or orders for this case
as 17-2120
Plaintiff - Appellant: MICHAEL S. DAY, JR., As Personal Representative and Administrator of the Estate of Michael S. Day, Sr. and on behalf of all others similarly situated and CHRISTI ANN JORDAN JARRETT, As Personal Representative and Administrator of the Estate of Junior McCoy Barr and on behalf of all others similarly situated
Defendant - Appellee: JOHNS HOPKINS HEALTH SYSTEM CORPORATION, d/b/a The Johns Hopkins Hospital, THE JOHNS HOPKINS HOSPITAL, d/b/a The Johns Hopkins Hospital, JOHNS HOPKINS IMAGING, LLC and others
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: 18 U.S.C. § 1964
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant: Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332
Kathy Stratton v. Mecklenburg County
as 13-1095
Plaintiff: JACK STRATTON
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff: Shirley Ann Garnett
Defendant: Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
Kathy Stratton v. Mecklenburg County
as 12-1625
Plaintiff: JACK STRATTON
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others

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