Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 93
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Amazon.com, Inc. v. WDC Holdings LLC
as 23-1991
Plaintiff / Appellant: AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Defendant / Appellee: WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners, BRIAN WATSON, STERLING NCP FF, LLC and others
Defendant: RENRETS LLC
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff: LMS Wellness, Benefit LLC
Defendant: iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Major Mike Webb v. Capital Investment Advisors, LLC
as 23-1003
Plaintiff / Appellant: MIKE WEBB, d/b/a Friends for Mike Webb, d/b/a Major Mike Webb for Congress, d/b/a Angels of Liberty, d/b/a Major Mike Webb for VA
Defendant / Appellee: CAPITAL INVESTMENT ADVISORS, LLC
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv03210
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner: Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as Major Mike Webb for VA
Respondent: Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv02761
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Doe v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00430
Plaintiff: John Doe and John Doe 1
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?