Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Cases 1 - 10 of 26
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
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
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
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff: Anna Nesbit Ripley and Robert Taylor Ripley
Defendant: KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964
Candy et al v. People for the Ethical Treatment of Animals, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv02335
Plaintiff: Animal Park, Care and Rescue, Inc., Tri-State Zoological Park of Western Maryland, Inc. and Robert L. Candy
Defendant: Colin Henstock, Delcianna Winders, Chris Fontes and others
Cause Of Action: 18 U.S.C. § 1964
Capital Lighting and Supply, LLC v. Wirtz, et al. We have downloadable decisions or orders for this case
as 1:2017cv03765
Plaintiff: Capital Lighting and Supply, LLC
Defendant: Kenneth L. Wirtz , Kristen R. Wirtz , TK Lighting Supply, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Taylor v. (DJS) Employee D-Rap Program Liver Pool
as 1:2013cv00245
Plaintiff: Nathan C. Taylor
Defendant: (DJS) Employee D-Rap Program Liver Pool
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moore et al v. Svehlak et al We have downloadable decisions or orders for this case
as 1:2012cv02727
Plaintiff: Charles E. Moore and Felicia W. Moore
Defendant: Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331

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?