Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 1 - 10 of 18
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant: Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Allen et al v. Legal&General America, Inc. et al
as 1:2020cv00175
Plaintiff: Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant: First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
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
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
Legum et al v. RBC Capital Markets, LLC, et al We have downloadable decisions or orders for this case
as 8:2012cv03773
Plaintiff: Nancy E. Legum and Anthony E. Kurtz
Defendant: RBC Capital Markets, LLC and Samuel Kluft Koltun
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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. 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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