Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 1,035
Louis Antonacci v. Stephen Shapiro
as 24-1544
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN, HOLLAND & KNIGHT, LLP, a limited liability partnership and others
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
Murphy v. State of Delaware Family Court et al
as 1:2024cv01702
Plaintiff: Kevin Donnell Murphy
Defendant: State of Delaware Family Court, Andreza Peticacis, Michelle Hoffman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wynn v. Harris
as 3:2024cv00366
Plaintiff: James Eric Wynn
Defendant: Annette D. Watkins Harris, Robert E. Hawthorne, Jr. and Luneburg Circuit Court-Clerks Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff: Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant: Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Linton v. Trump et al
as 7:2024cv00292
Plaintiff: David Linton
Defendant: Donald Trump and MAGA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv00277
Plaintiff: Board Of Supervisors Of Accomack County
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv00276
Defendant: Evernorth Health Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berkeley County School District v. HUB International Limited
as 24-1328
Plaintiff: BERKELEY COUNTY SCHOOL DISTRICT
Defendant: HUB INTERNATIONAL LIMITED, HUB INTERNATIONAL MIDWEST LIMITED, HUB INTERNATIONAL SOUTHEAST and others
Bridges et al v. Raines et al We have downloadable decisions or orders for this case
as 1:2024cv00087
Plaintiff: Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant: Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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