Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 98
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
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee: LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant: MATT MARTORELLO
Defendant: BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
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
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Rivers v. Wynne et al We have downloadable decisions or orders for this case
as 6:2022cv00034
Defendant: Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff: Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee: STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant: PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant: PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee: DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant: MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?