Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Leyva v. Leyva et al
as 3:2021cv00313
Defendant: Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff: Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Campbell et al v. Virginia Meadows, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv08696
Plaintiff: Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant: Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: 18 U.S.C. § 1962
Nyelenkeh v. Polk et al
as 3:2012cv00153
Plaintiff: Sarah Nyelenkeh
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Mark Levy v. City of New Carrollton We have downloadable decisions or orders for this case
as 10-2009
Plaintiff - Appellant: MARK B. LEVY and STANLEY S. LEVY
Defendant - Appellee: CITY OF NEW CARROLLTON, ANDREW C. HANKO, Mayor of the City of New Carrollton, JOHN A. SCHAFFER, Councilmember for the City of New Carrollton and others
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff: Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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