Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 2,921
EWIDEH et al v. KEYSTONE ADVANCED REMODELING, LLC et al
as 2:2023cv03032
Plaintiff: OMAR EWIDEH and NIVERTITI GEAITH
Defendant: KEYSTONE ADVANCED REMODELING, LLC, BEACON BUILDING PRODUCTS, FREDERICK MUTUAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson Creek Energy, LLC v. Cushmore, Jr. et al
as 3:2023cv00697
Plaintiff: Wilson Creek Energy, LLC
Defendant: Frederick N. Cushmore, Jr. and FTC Partners, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Dorworth v. Greenberg et al We have downloadable decisions or orders for this case
as 6:2023cv00871
Plaintiff: Christopher E. Dorworth
Defendant: Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court: Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alexander v. Taylor
as 8:2023cv00252
Plaintiff: THERAN ALEXANDER
Defendant: BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv03210
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv02761
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Frederick County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01316
Plaintiff: Frederick County, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
City of Frederick, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01315
Plaintiff: City of Frederick, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NJ INSTITUTE FOR SPINE AND JOINT PAIN, PC et al
as 2:2022cv02481
Defendant: HEALTH MEDICAL REHABILITATION CENTER, L.L.C., NJ INSTITUTE FOR SPINE AND JOINT PAIN, PC, JORGE MENDEZ, M.D. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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