Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff: John M. Dickson, Jr.
Defendant: U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: Racketeering (RICO) Act
Garris et al v. O'Malley et al
as 1:2012cv02372
Defendant: Mike Walker, Timothy Mayopoulos, Barbara A. Mikulski and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Garris et al v. O'Malley et al
as 1:2012cv02371
Defendant: David Doe, Ronald Paterson, Nancy K. Koop and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Garris et al v. O'Malley et al
as 1:2012cv02373
Defendant: Mike Walker, Timothy Mayopoulos, Barbara A. Mikulski and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Garris et al v. O'Malley et al
as 1:2012cv02370
Defendant: Mike Walker, Timothy Mayopoulos, Barbara A. Mikulski and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Gariety v. Thornton We have downloadable decisions or orders for this case
as 06-2248
Plaintiff - Appellant: DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI and others
Defendant - Appellee: NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and others
Defendant: GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM and others
Party-in-Interest: HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY and others
Intervenor/Defendant: MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES and others
Trustee: H. LYNDEN GRAHAM, JR.
Third Party Defendant: ADVANTA MORTGAGE CORPORATION USA, CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated

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