Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff: Sonya Lancaster Zollicoffer
Defendant: Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCarrell et al v. Betley
as 1:2023cv02781
Plaintiff: Michael McCarrell and Mary Belinda Matthew
Defendant: Michael P. Betley
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Dickson v. Pearson We have downloadable decisions or orders for this case
as 8:2023cv00899
Plaintiff: Simone Dickson
Defendant: Matthew Pearson
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Inpatient Consultants Of North Carolina, P.C. v. Goad et al We have downloadable decisions or orders for this case
as 7:2022cv00199
Plaintiff: Inpatient Consultants Of North Carolina, P.C.
Defendant: Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Renfinity, Inc. v. Jones et al We have downloadable decisions or orders for this case
as 3:2020cv00422
Defendant: MSD Enterprises, LLC, Mil-Spec Engineering, LLC and Matthew Jones
Plaintiff: Renfinity, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al We have downloadable decisions or orders for this case
as 2:2018cv00210
Plaintiff: Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Brett Kimberlin v. Hunton & William We have downloadable decisions or orders for this case
as 16-1500
Plaintiff - Appellant: BRETT C. KIMBERLIN
Defendant - Appellee: HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
Matthews v. CNU of Virginia, LLC et al
as 3:2015cv00492
Plaintiff: Pamela Matthews
Defendant: CNU of Virginia, LLC, CNU of Kansas, LLC and CNU Online Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Kimberlin v. Hunton & Williams LLP et al We have downloadable decisions or orders for this case
as 8:2015cv00723
Plaintiff: Brett Kimberlin
Defendant: Hunton & Williams LLP, United States Chamber of Commerce, Palantir Technologies and others
Cause Of Action: 18 U.S.C. § 1964

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