Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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
City of Cambridge, Maryland v. Purdue Pharma L.P. et al
as 8:2019cv01737
Defendant: McKesson Corporation, Rite Aid Corporation, Purdue Pharma L.P. and others
Plaintiff: City of Cambridge, Maryland
Cause Of Action: 18 U.S.C. § 1964
Dorchester County, Maryland v. Purdue Pharma L.P. et al
as 1:2019cv01736
Defendant: McKesson Corporation, Rite Aid Corporation, Purdue Pharma L.P. and others
Plaintiff: Dorchester County, Maryland
Cause Of Action: 18 U.S.C. § 1964
County Commissioners of Calvert County, Maryland v. Purdue Pharma L.P. et al
as 8:2019cv01735
Defendant: McKesson Corporation, Rite Aid Corporation, Purdue Pharma L.P. and others
Plaintiff: County Commissioners of Calvert County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Dorchester County, Maryland v. Purdue Pharma L.P. et al
as 8:2019cv01736
Defendant: McKesson Corporation, Rite Aid Corporation, Purdue Pharma L.P. and others
Plaintiff: Dorchester County, Maryland
Cause Of Action: 18 U.S.C. § 1964
County Commissioners of Charles County, Maryland v. Purdue Pharma L.P. et al
as 8:2019cv00336
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: ... County Commissioners of Charles County, Maryland and County Commissioners of Charles County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Danielson v. Human et al We have downloadable decisions or orders for this case
as 3:2012cv00840
Plaintiff: Aaron Keven Danielson
Defendant: Jan Petrus Human, Albertus Johannes Humjan, H-Power Americas, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US Airline Pilots Association v. AWAPPA, LLC We have downloadable decisions or orders for this case
as 08-1858
Plaintiff - Appellant: US AIRLINE PILOTS ASSOCIATION
Defendant - Appellee: AWAPPA, LLC, JOHN MCILVENNA, MITCH VASIN and others
US Airline Pilots Association v. AWAPPA LLC et al
as 3:2008cv00246
Plaintiff: US Airline Pilots Association
Defendant: AWAPPA LLC, John McIlvenna, Mitch Vasin and others
Cause Of Action: Federal Question
Type: Other Statutes Both
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 and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated

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