Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clay et al v. King Hagerstown Motors LLC et al
as 8:2014cv00811
Plaintiff: Michelle Ann Clay , Agnita Kote and Veronica Blake Weinberger
Defendant: King Hagerstown Motors LLC , King Volkswagen LLC , King Buick GMC, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kaakyire v. King Buick GMC, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv02347
Plaintiff: Comfort Kaakyire
Defendant: King Buick GMC, LLC , King Lincoln, Inc. , King Auto of Silver Spring, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hickory Springs Manufacturing Company et al v. Hagood et al We have downloadable decisions or orders for this case
as 3:2010cv00504
Plaintiff: Hickory Springs Manufacturing Company and Federal Insurance Company
Defendant: William Lee Hagood, Alan Philip Bellanca and Mitchell Keith Kleinman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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