Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 72
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al We have downloadable decisions or orders for this case
as 17-35030
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
John Barone v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-16079
Plaintiff - Appellant: JOHN M. BARONE
Defendant - Appellee: WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage a.k.a. Wells Fargo Home Lending
Linda Holt, et al v. John Griffin, et al We have downloadable decisions or orders for this case
as 16-6227
Plaintiff - Appellee: LINDA G. HOLT, JUDITH E. PREWITT and CYNTHIA L. ROEDER
Defendant: JOHN M. GRIFFIN, et al
Defendant - Appellant: MARTOM PROPERTIES, LLC
Linda Holt, et al v. Estate of Dennis B. Griffin, et al We have downloadable decisions or orders for this case
as 16-6226
Plaintiff - Appellee: LINDA G. HOLT, JUDITH E. PREWITT and CYNTHIA L. ROEDER
Defendant - Appellant: ESTATE OF DENNIS B. GRIFFIN, JOHN M. GRIFFIN and DENNIS B. GRIFFIN REVOCABLE TRUST - 2012
Defendant: MARTOM PROPERTIES, LLC
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Ricks v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2016cv01625
Plaintiff: John M. Ricks
Defendant: State of Maryland, Maryland State Police and Maryland Department of Transportation
Cause Of Action: 28 U.S.C. § 1331
Barone v. Wells Fargo Bank, N.A.
as 0:2016cv60960
Plaintiff: John M Barone
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dickson v. FBI Newport News field office, John/Jane Doe(s) Technical agent(s) et al
as 4:2015cv00124
Plaintiff: John M. Dickson, Jr.
Defendant: FBI Newport News field office, John/Jane Doe(s) Technical agent(s), City of Hampton Virginia Police Division's Homeland Security Unit Technical Police officer(s) John/Jane Doe(s), City of Newport News Virginia police department Technical Police officer(s) John/Jane Doe(s) and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff: John M. Dickson, Jr.
Defendant: U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962

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