Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 27
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.
Daniel Hale v. DraftKings Inc, et al
as 8:2015cv01879
Defendant: DraftKings Inc and Fanduel Inc
Plaintiff: Daniel Hale
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
Hale et al v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 3:2012cv00660
Plaintiff: Mark Hale , Todd Shadle and Carly Vickers Morse
Defendant: State Farm Mutual Automobile Insurance Company, Edward Murnane, William G Shepherd and others
Cause Of Action: 18 U.S.C. § 1961
Romious v. Brooks and Associates, Inc./Realtors et al
as 2:2011cv02790
Plaintiff: Carlos Romious
Defendant: Brooks and Associates, Inc./Realtors, Chris Brooks, Thomas Brooks and others
Cause Of Action: 42 U.S.C. § 1983
Romious v. Cornell et al We have downloadable decisions or orders for this case
as 2:2011cv02791
Plaintiff: Carlos Romious
Defendant: Brian Cornell, Brooks and Associates, Inc./Realtors, Chris Brooks and others
Cause Of Action: 42 U.S.C. § 1983
Hadad v. Brooks and Associates, Inc./Realtors et al
as 2:2011cv02789
Plaintiff: Zanab Hadad
Defendant: Brooks and Associates, Inc./Realtors, Chris Brooks, Thomas Brooks and others
Cause Of Action: 42 U.S.C. § 1983
L-3 Services, Inc. et al v. Szekely et al
as 1:2010cv00687
Plaintiff: L-3 Services, Inc. and Binary Ionization, Inc.
Defendant: Jeffrey Szekely, Ralph Sias, Paul Stolz and others
Cause Of Action: 18 U.S.C. § 1962
L-3 Services, Inc. et al v. Szekely et al
as 2:2010cv00350
Defendant: Advanced Disinfection Technologies, LLC, Paul Stolz, Ralph Sias and others
Plaintiff: L-3 Services, Inc. and Binary Ionization, Inc.
Cause Of Action: 18 U.S.C. § 1962
Herman Hale, et al v ENERCO Group, Inc., et al We have downloadable decisions or orders for this case
as 1:2010cv00867
Defendant: Mr. Heater, Inc., CSA America, Inc., CSA America, Inc., dba CSA International, Inc. and others
Plaintiff: Herman Hale, Patsy Jones and Tommy Jackson
Cause Of Action: 18 U.S.C. § 1964

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