Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 151 - 160 of 245
Carey v. Capital Financial Associates LLC, et al
as 8:2013cv01899
Plaintiff: Shawn Carey and Dana Carey
Defendant: Capital Financial Associates. LLC, National Processing Group, LLC, Leon Lung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor v. Gestapo We have downloadable decisions or orders for this case
as 1:2013cv01684
Plaintiff: Nathan Taylor
Defendant: Gauleiter Gestapo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor v. Department of Health and Mental Hygiene We have downloadable decisions or orders for this case
as 1:2013cv01386
Plaintiff: Nathan Curtis Taylor
Defendant: Department of Health and Mental Hygiene
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey v. Atlantic Automotive Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv01243
Plaintiff: Olivia Buckner Bailey
Defendant: Atlantic Automotive Corp. , Heritage Chevrolet-Buick, Inc. , Heritage Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Al Dosari v. McCormick
as 1:2013cv00505
Plaintiff: Saad Mohammed Fahad Buzwair Al Dosari
Defendant: Brian A. McCormick
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor v. (DJS) Employee D-Rap Program Liver Pool
as 1:2013cv00245
Plaintiff: Nathan C. Taylor
Defendant: (DJS) Employee D-Rap Program Liver Pool
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Legum et al v. RBC Capital Markets, LLC, et al We have downloadable decisions or orders for this case
as 8:2012cv03773
Plaintiff: Nancy E. Legum and Anthony E. Kurtz
Defendant: RBC Capital Markets, LLC and Samuel Kluft Koltun
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sterling v. Ourisman Chevrolet of Bowie, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv03193
Plaintiff: Monica Sterling
Defendant: Ourisman Chevrolet of Bowie, Inc. , Ally Financial, Inc. , Henry Hylton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner

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