Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 16
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant: COMPASS MARKETING, INC.
Defendant / Appellee: FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Compass Marketing, Inc. v. Flywheel Digital LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00379
Plaintiff: Compass Marketing, Inc.
Defendant: Flywheel Digital LLC, James Columbus DiPaula, Jr., Patrick Miller and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Ashburton Chiropractic, LLC et al
as 8:2013cv02888
Plaintiff: Government Employees Insurance Company , Geico General Insurance Company , Geico Indemnity Company and others
Defendant: Ashburton Chiropractic, LLC, Glenn Miller, Leon Young and others
Cause Of Action: 18 U.S.C. § 1962
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
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02372
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner

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