Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 5 of 5
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Hernandez v. Graham We have downloadable decisions or orders for this case
as 5:2018cv00525
Plaintiff: Jennifer G. Hernandez
Defendant: Trevor G. Graham
Cause Of Action: 28 U.S.C. § 1331
Graham et al v. Filipiak et al We have downloadable decisions or orders for this case
as 4:2013cv02522
Plaintiff: Thomas J Graham and Carolina Mechanical Inc
Defendant: Anthony M Filipiak and D & L Inc
Counter_claimant: Anthony M Filipiak
Counter_defendant: Thomas J Graham and Carolina Mechanical Inc
Cause Of Action: 18 U.S.C. § 1964
SSS Enterprises, Inc. v. Nova Petroleum Realty, LLC We have downloadable decisions or orders for this case
as 12-2088
Plaintiff - Appellant: SSS ENTERPRISES, INC., trading as Franconia International Shell, MISHBA, INC., trading as Landmark Shell, BIG OIL, INC., trading as West Side Exxon and others
Plaintiff: AAR ENTERPRISES, INC., trading as Alexandria Exxon, trading as Alexandria Exxon North
Defendant - Appellee: NOVA PETROLEUM REALTY, LLC, NOVA PETROLEUM REALTY, INC., BURKE PETROLEUM REALTY, LLC and others
Gariety v. Thornton We have downloadable decisions or orders for this case
as 06-2248
Plaintiff - Appellant: DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI and others
Defendant - Appellee: NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and others
Defendant: GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM and others
Party-in-Interest: HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY and others
Intervenor/Defendant: MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES and others
Trustee: H. LYNDEN GRAHAM, JR.
Third Party Defendant: ADVANTA MORTGAGE CORPORATION USA and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff: Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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