Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 161
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv03210
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv02761
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Frederick County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01316
Plaintiff: Frederick County, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
City of Frederick, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01315
Plaintiff: City of Frederick, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Andrew Chien v. Edward Robbins, Jr. We have downloadable decisions or orders for this case
as 22-1004
Plaintiff / Appellant: ANDREW CHIEN
Defendant / Appellee: EDWARD ANSON ROBBINS, JR., FREDERICK G. ROCKWELL, III, WENDY S. HUGHES and others
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff: Patrick Hughes
Defendant: Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. Robbins et al We have downloadable decisions or orders for this case
as 3:2021cv00501
Plaintiff: Andrew Chien
Defendant: Edward A. Robbins, Jr., Frederick G. Rockwell, III, Wendy Hughes and others
Cause Of Action: 18 U.S.C. § 1345
Chien v. Robbins et al
as 3:2021cv00121
Defendant: Frederick G. Rockwell, III, Karl S. Leonard, Wendy S. Hughes and others
Plaintiff: Andrew Chien
Cause Of Action: 18 U.S.C. § 1345
Columbia South Carolina, City of v. Purdue Pharma LP et al
as 3:2019cv02893
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: Columbia South Carolina, City of
Cause Of Action: 18 U.S.C. § 1961

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