Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 131 - 140 of 244
United States, ex.re. v. xxxxxxxxxx
as 8:2015cv04018
Plaintiff: United States, ex.re.
Defendant: xxxxxxxxxx
Cause Of Action: 31 U.S.C. § 3730 False Claims Act - Civil Actions
Healy et al v. BWW Law Group, LLC et al We have downloadable decisions or orders for this case
as 8:2015cv03688
Plaintiff: Patrick J. Healy and Ellen C. Healy
Defendant: BWW Law Group, LLC and Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
v. Healy et al
as 8:2015cv03687
Defendant: Patrick J. Healy , Ellen C. Healy , BWW Law Group, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States, ex rel et al v. Brown et al
as 8:2015cv01125
Plaintiff: United States, ex rel, Maryland Business Clergy Partnership, Celestial Concrete Construction and others
Defendant: Eric Brown, MGM National Harbor, LLC, Whiting - Turner Construction and others
Cause Of Action: 5 U.S.C. § 2302
Mihai v. Lee et al We have downloadable decisions or orders for this case
as 8:2015cv01086
Plaintiff: Ovidiu Mihai
Defendant: Ellen L. Lee, The Law Offices of Ellen L. Lee, LLC, Elieana Mihai and others
Cause Of Action: 18 U.S.C. § 1964
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
Fiorani v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 8:2014cv03415
Plaintiff: Ross A Fiorani
Defendant: Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
Cause Of Action: 18 U.S.C. § 1964
Gwendolyn Laverne Jackson et al v. Federal Home Loan Mortgage Corporation, et al.
as 8:2014cv02523
Plaintiff: Gwendolyn Laverne Jackson and Ainsworth Charles Jackson
Defendant: Federal Home Loan Mortgage Corporation , JPMorgan Chase Bank N.A. , Matthew A. Jones and others
Cause Of Action: 28 U.S.C. § 1441
Young et al v. Yarborough et al
as 1:2014cv02273
Plaintiff: Yvonne Young, Michael Young, Shatara Young and others
Defendant: Camille Yarborough, Virginia Alexander and Virginia Buffington
Cause Of Action: 28 U.S.C. § 1331
McDaniel v. Capital Financial Associates, LLC et al
as 8:2014cv01979
Plaintiff: Sherrie McDaniel
Defendant: Capital Financial Associates, LLC, National Processing Group, LLC, Leon Lung and others
Cause Of Action: 18 U.S.C. § 1964

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