Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 29
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Hankins v. The United States We have downloadable decisions or orders for this case
as 7:2020cv00179
Defendant: The United States
Plaintiff: Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
Fitzgerald et al v. Wildcat et al We have downloadable decisions or orders for this case
as 3:2020cv00044
Defendant: Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff: Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Bowen v. Adidas America Inc et al We have downloadable decisions or orders for this case
as 3:2018cv03118
Defendant: Thomas Gassnola, James Gatto, Adidas America Inc and others
Plaintiff: Brian Bowen, II
Interested Party: Dan Cutler
Cross Defendant: Brian Bowen, Sr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michael Day, Jr. v. Johns Hopkins Health System We have downloadable decisions or orders for this case
as 17-2120
Plaintiff - Appellant: MICHAEL S. DAY, JR., As Personal Representative and Administrator of the Estate of Michael S. Day, Sr. and on behalf of all others similarly situated and CHRISTI ANN JORDAN JARRETT, As Personal Representative and Administrator of the Estate of Junior McCoy Barr and on behalf of all others similarly situated
Defendant - Appellee: JOHNS HOPKINS HEALTH SYSTEM CORPORATION, d/b/a The Johns Hopkins Hospital, THE JOHNS HOPKINS HOSPITAL, d/b/a The Johns Hopkins Hospital, JOHNS HOPKINS IMAGING, LLC and others
Sheri Daniel v. Timothy Sloan We have downloadable decisions or orders for this case
as 17-1524
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Chris W. Taylor v. Lee W. Bettis, Jr. We have downloadable decisions or orders for this case
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Plaintiff v. Defendant
as 3:2016cv00737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
William Bond v. Kenneth Blum, Sr. We have downloadable decisions or orders for this case
as 14-2333
Plaintiff - Appellant: WILLIAM C. BOND
Defendant - Appellee: KENNETH BLUM, SR., ERLENE BLUM, ALAN S. COHN and others

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