US District Court for the Middle District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 47 of 47
CHUBIRKO et al v. REVIS et al We have downloadable decisions or orders for this case
as 1:2009cv00306
Plaintiff: GWENDOLYN LEE CHUBIRKO and JOHN MAE CHUBIRKO
Defendant: LISA ANN REVIS and AMANDA SIMMONS SIDES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
WIMBLEY et al v. SELECT PORTFOLIO SERVICING INC. We have downloadable decisions or orders for this case
as 1:2008cv00939
Plaintiff: GRIGGS C. WIMBLEY and AUDREY B. WIMBLEY
Defendant: SELECT PORTFOLIO SERVICING INC.
Cause Of Action: Federal Question
WELLS FARGO BANK, N.A. v. FREEMAN et al
as 1:2008cv00851
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: WALTER H. FREEMAN, ROBERT S. JOLLY and RICHARD P. MCNEELY
Cause Of Action: Federal Question
Type: Other Statutes None
LAWSON et al v. ALLEGACY FEDERAL CREDIT UNION, et al We have downloadable decisions or orders for this case
as 1:2008cv00832
Plaintiff: ROBERT LAWSON, GLENDA LAWSON and ROBERT S. JOLLY
Defendant: ALLEGACY FEDERAL CREDIT UNION, SHAPIRO & INGLE, LLP, CLERK OF COURT FOR STOKES COUNTY JASON TUTTLE and others
Cause Of Action: Federal Question
MATTHEWS v. PATTERSON et al
as 1:2008cv00613
Plaintiff: PEARL B. MATTHEWS
Defendant: CLYDE L. PATTERSON, GLADYS J. WOODALL, E. MARSHALL WOODALL and others
Cause Of Action: Federal Question
Type: Other Statutes None
MAXWELL et al v. PHILLIPS et al
as 1:2006cv00510
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MATTHEWS v. PATTERSON et al
as 1:2005cv01070
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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