Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 1,029
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
American National Insurance Company v. Sherlock
as 1:2023cv04208
Plaintiff: American National Insurance Company
Defendant: Mary O. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Avadis et al v. Azar et al We have downloadable decisions or orders for this case
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03578
Plaintiff: American National Insurance Company
Defendant: Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2023cv04219
Plaintiff: American National Insurance Company
Defendant: Jay G. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03754
Plaintiff: American National Insurance Company
Defendant: Michelle Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman
as 1:2023cv03774
Plaintiff: American National Insurance Company
Defendant: Jimmy Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Costello
as 1:2023cv03715
Plaintiff: American National Insurance Company
Defendant: Mary T. Costello
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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