Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 41 - 50 of 55
Gibbs et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs and Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff: William Douglas Campbell and Sigma Transnational, Inc.
Defendant: Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: 18 U.S.C. § 1964
Kimberlin v. Hunton & Williams LLP et al We have downloadable decisions or orders for this case
as 8:2015cv00723
Plaintiff: Brett Kimberlin
Defendant: Hunton & Williams LLP, United States Chamber of Commerce, Palantir Technologies and others
Cause Of Action: 18 U.S.C. § 1964
Wallace v. Trost et al We have downloadable decisions or orders for this case
as 8:2013cv03473
Plaintiff: Andrew Scott Wallace
Defendant: Jefferey Thomas Trost, William Vollmar, II, Stephen G. Diamantoni and others
Cause Of Action: 18 U.S.C. § 1962
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
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
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
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
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

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