Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
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
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
Clean Venture, Inc. v. Sparrows Point Metal Recovery, LLC et al
as 1:2007cv03059
Plaintiff: Clean Venture, Inc. and Clean Venture, Inc.
Defendant: Sparrows Point Metal Recovery, LLC, Barletta Engineering Corporation, SPS Limited Partnership, LLLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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