Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 1,032
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Jibril Ibrahim v. Vizio, Inc.
as 23-1188
Plaintiff / Appellant: JIBRIL LUQMAN IBRAHIM
Defendant / Appellee: VIZIO, INC., SELF STORAGE PLUS, HOMELAND SECURITY and others
Dickson v. Pearson We have downloadable decisions or orders for this case
as 8:2023cv00899
Plaintiff: Simone Dickson
Defendant: Matthew Pearson
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Renfinity, Inc. v. Jones et al We have downloadable decisions or orders for this case
as 3:2020cv00422
Defendant: MSD Enterprises, LLC, Mil-Spec Engineering, LLC and Matthew Jones
Plaintiff: Renfinity, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc.
as 23-1043
Plaintiff / Appellant: C. HOLMES
Defendant / Appellee: BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA, INC., J. DOE #1 THROUGH J. DOE #X, SCOTT MCCARTHA and others
Humana Inc. v. United Therapeutics Corporation We have downloadable decisions or orders for this case
as 8:2022cv03211
Plaintiff: Humana Inc.
Defendant: United Therapeutics Corporation
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Naharaja v. Koch et al We have downloadable decisions or orders for this case
as 2:2023cv00100
Plaintiff: Kumar Naharaja
Defendant: Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Immune Therapeutics, Inc. v. Handley We have downloadable decisions or orders for this case
as 3:2022cv00412
Plaintiff: Immune Therapeutics, Inc.
Defendant: Michael K. Handley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Carteret County, North Carolina v. McKinsey and Company, Inc.
as 4:2022cv00158
Plaintiff: Carteret County, North Carolina
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bowen v. Adidas America Inc et al We have downloadable decisions or orders for this case
as 3:2018cv03118
Defendant: Thomas Gassnola, James Gatto, Adidas America Inc and others
Plaintiff: Brian Bowen, II
Interested Party: Dan Cutler
Cross Defendant: Brian Bowen, Sr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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