Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 103
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff: Board Of Supervisors Of Accomack County
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Lundbeck LLC
as 24-1043
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1, LLC, a Florida limited liability company, MSP RECOVERY CLAIMS SERIES 44, LLC, a Delaware series limited liability company and others
Defendant: LUNDBECK LLC, a Delaware corporation, CARING VOICE COALITION, INC., an Idaho non-profit corporation, THERACOM, LLC, an Ohio corporation and others
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff: FX AVIATION CAPITAL LLC
Defendant: HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
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
MSP Recovery Claims, Series LLC, et al. v. Lundbeck LLC, et al. We have downloadable decisions or orders for this case
as 3:2022cv00422
Plaintiff: MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC, MSP Recovery Claims Series 44, LLC and others
Defendant: Lundbeck LLC, Caring Voice Coalition, Inc., Adira Foundation f/k/a Facilitating Patient Health and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Immune Therapeutics, Inc. v. Handley We have downloadable decisions or orders for this case
as 3:2022cv00412
Plaintiff: Immune Therapeutics, Inc.
Defendant: Michael K. Handley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dinkins v. Moon et al We have downloadable decisions or orders for this case
as 3:2022cv00014
Plaintiff: Melvin Dinkins
Defendant: Norman K. Moon, The U.S. Department of Justice and Region Ten CSB
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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