Cases 1 - 4 of 4
Ripley et al v. Long Distance Relocation Services, LLC et al
as 1:2019cv00373
Defendant:
Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov and others
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Defendant:
KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964
Weisenburg v. 4 Solutions, Inc. et al
as 1:2008cv01884
Plaintiff:
Faith A. Weisenburg
Defendant:
4 Solutions, Inc., Frontier Capital, Inc., Mario Quiroz and others
Cause Of Action: Diversity
Proctor et al v. Metropolitan Money Store Corp. et al
as 8:2007cv01957
Plaintiff:
Melvin J. Proctor, Jr., Melvin J. Proctor, Jr., Melvin J. Proctor, Jr. and others
Defendant:
Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
