Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant: KUMAR NAHARAJA
Defendant / Appellee: THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Naharaja v. Koch et al We have downloadable decisions or orders for this case
as 2:2023cv00100
Plaintiff: Kumar Naharaja
Defendant: Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant: Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff: Kathryn Taillon and Arthur Field
Plaintiff: Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Charlene Baker v. Antwerpen Motorcars Limited
as 11-2015
Plaintiff - Appellee: CHARLENE BAKER, personal representative for the estate of Doris Frances Baker, WILLIAM KEVIN FLANIGAN and LESLIE FLANIGAN, On their own behalf and on behalf of all other consumers similarly situate
Defendant - Appellant: ANTWERPEN MOTORCARS LIMITED, ANTBREN LLC, ANTRAND INCORPORATED and others
Wagner v. City of Oakland et al
as 1:2008cv03390
Plaintiff: Richard C. Wagner
Defendant: City of Oakland, James L. Sherbin, Robert M. Bell and others
Cause Of Action: Federal Question
Type: Other Statutes None
Joseph Miller v. Dogwood Valley Citizens Associ We have downloadable decisions or orders for this case
as 08-2091
Plaintiff - Appellant: JOSEPH MITCHELL MILLER, DOUGLAS A. DYE, JR. and KENNETH G. COLBY, JR.
Defendant - Appellee: DOGWOOD VALLEY CITIZENS ASSOCIATION, INCORPORATED, GARY E. LOWE, MATTHEW P. BROWN and others

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