Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 161 - 170 of 245
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
Boardley et al v. Household Finance Corporation III et al We have downloadable decisions or orders for this case
as 8:2012cv03009
Plaintiff: Eurkert Boardley and Senta Boardley
Defendant: Household Finance Corporation III and HSBC Holdings Inc., plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ogunfiditimi et al v. Department of Treasury & Internal Revenue Service et al We have downloadable decisions or orders for this case
as 8:2012cv02935
Plaintiff: Olajumoke O. Ogunfiditimi and Mehlek Dawveed
Defendant: Department of Treasury & Internal Revenue Service and Keith E. Belkin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore et al v. Svehlak et al We have downloadable decisions or orders for this case
as 1:2012cv02727
Plaintiff: Charles E. Moore and Felicia W. Moore
Defendant: Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441
Garris et al v. Nuckols et al
as 1:2012cv02416
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02372
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff: Albert Littlejohn
Defendant: Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961

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