Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 41 - 50 of 250
AMA Systems, LLC et al v. 3B Tech, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01472
Defendant: Pro-Com Products, Inc., Brett Barbour, Salusen, Inc. and others
Plaintiff: Bluemar Promotions, AMA Systems, LLC and Bluemar Promotions, LLC
Cause Of Action: 18 U.S.C. § 1964
Boorstein et al v. Wisetek Solutions, Inc. et al
as 8:2021cv01250
Plaintiff: Christopher Scott and Zachary Boorstein
Defendant: Wisetek Solutions, Inc., Sean Sheehan, Wisetek US Solutions Limited and others
Cause Of Action: 18 U.S.C. § 1964
Johnson v. Santomassimo et al We have downloadable decisions or orders for this case
as 1:2021cv00766
Plaintiff: Dax Johnson
Defendant: Michael Santomassimo and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Crete Carrier Corp. v. Sullivan & Sons, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00328
Defendant: Sullivan & Sons, Inc. doing business as Sullivan's Garage
Plaintiff: Crete Carrier Corp.
Counter Claimant: Sullivan & Sons, Inc.
Cause Of Action: 15 U.S.C. § 1
Wright v. IBM et al
as 1:2021cv00149
Defendant: Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff: Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Tessemae's LLC v. McDevitt et al We have downloadable decisions or orders for this case
as 1:2020cv02013
Defendant: Alex Chehansky, Michael S. McDevitt, Tandem Legal Group LLC and others
Plaintiff: Tessemae's LLC
Cause Of Action: 28 U.S.C. § 1441
Albert et al v. Global Tel*Link Corp. et al We have downloadable decisions or orders for this case
as 8:2020cv01936
Plaintiff: Ashley Baxter, Melinda Jabbie, Ashley Albert and others
Defendant: 3Cinteractive Corp., Global Tel*Link Corp. and Securus Technologies, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Manago v. Cane Bay Partners VI, LLLP et al We have downloadable decisions or orders for this case
as 1:2020cv00945
Defendant: Cane Bay Partners VI, LLLP, David Johnson and Kirk Chewning
Plaintiff: Glendora Manago
Cause Of Action: 28 U.S.C. § 1331
Howard County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00900
Defendant: Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff: Howard County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Anne Arundel County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00898
Defendant: JUUL Labs, Inc., Eonsmoke, LLC, Nu Mark LLC and others
Plaintiff: Anne Arundel County, Maryland
Cause Of Action: 18 U.S.C. § 1964

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