Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 20
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff: Sonya Lancaster Zollicoffer
Defendant: Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff: Kenneth A. Lancaster and Carol D. Lancaster
Defendant: Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Tax Relief, Inc. v. Terrance Selb et al We have downloadable decisions or orders for this case
as 2:2020cv10090
Defendant: Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff: Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant: Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baloga et al v. Maxwell et al We have downloadable decisions or orders for this case
as 8:2019cv02936
Defendant: Ronald L. Clark, Lawrence W. Maxwell, Mark E. Schreiber and others
Plaintiff: Katherine Wimer, Jane Petersen, Robert Tattersall and others
Cause Of Action: 18 U.S.C. § 1961
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Bruce v. Price, et al.
as 4:2018cv00223
Defendant: Katie Gosch, Anthony Reed, Lucas Taylor and others
Plaintiff: Elizabeth Bruce and Christopher Bruce
Cause Of Action: 42 U.S.C. § 1983 vp
ST. LUKE'S HEALTH NETWORK, INC. et al v. LANCASTER GENERAL HOSPITAL et al We have downloadable decisions or orders for this case
as 5:2018cv02157
Plaintiff: ST. LUKE'S HEALTH NETWORK, INC. , SAINT LUKE'S HOSPITAL OF BETHLEHEM, PENNSYLVANIA , ST. LUKE'S QUAKERTOWN HOSPITAL and others
Defendant: LANCASTER GENERAL HOSPITAL , LANCASTER GENERAL HEALTH , UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM and others
Cause Of Action: 18 U.S.C. § 1962
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff: Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant: Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Goodfellow v. Cashman et al We have downloadable decisions or orders for this case
as 3:2014cv00226
Plaintiff: Rhonda Michelle Goodfellow
Defendant: Eugene K Cashman, Jr , Jamie R Carter, Jr , David G Baytos and others
Cause Of Action: 18 U.S.C. § 1964
C & L Ward Bros., Co. v. Outsource Solutions, Inc., et al We have downloadable decisions or orders for this case
as 13-1435
Plaintiff - Appellant: C & L WARD BROS., CO.
Defendant - Appellee: OUTSOURCE SOLUTIONS, INC., YOURSOURCE MANAGEMENT GROUP, INC., TODD LANCASTER and others

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