Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 1,031
Holcomb v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00039
Plaintiff: Dean Alton Holcomb
Defendant: Nissan North America, Inc., Nissan of Hendersonville, LLC., Dawud Talib Muhammad and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FX Aviation Capital LLC v. Hector Guerrero
as 24-1027
Plaintiff: FX AVIATION CAPITAL LLC
Defendant: HECTOR GUERRERO, MARK LIKER, ANATOLY GALUNOV and others
Mahdi El v. Booker et al
as 4:2024cv00023
Plaintiff: Isa Abdalhah El Mahdi El
Defendant: Ellen Regina Booker and DBA/C & E Enterprise
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Lundbeck LLC
as 24-1043
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1, LLC, a Florida limited liability company, MSP RECOVERY CLAIMS SERIES 44, LLC, a Delaware series limited liability company and others
Defendant: LUNDBECK LLC, a Delaware corporation, CARING VOICE COALITION, INC., an Idaho non-profit corporation, THERACOM, LLC, an Ohio corporation and others
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff: Ryan Omowale Deane
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
City of Roanoke, Virginia et al v. Eli Lilly and Company et al
as 7:2023cv00816
Plaintiff: City of Roanoke, Virginia and Roanoke City School Board
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff: Arzo Halima Wardak
Defendant: Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Deane v. First Savings Bank
as 2:2024cv00038
Plaintiff: Ryan Omowale Deane
Defendant: First Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Anne Arundel Co MD v. Eli Lilly and Company et al
as 1:2023cv03518
Plaintiff: Anne Arundel Co MD
Defendant: Eli Lilly and Company, Novo Nordisk Inc., Evernorth Health, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff: Richard Arjun Kaul
Defendant: Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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