District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 75
Hopkins et al v. Gembala
as 7:2014cv00213
Plaintiff: Amy Howard Silliman , Yolanda Rojas , Susan Austin and others
Defendant: Joseph A Gembala, III
Cause Of Action: Racketeering (RICO) Act
TAY v. OBAMA et al
as 1:2014cv00802
Defendant: SHI INTERNATIONAL CORP., GOV CONNECTION INC., BILL & MELINDA GATES FOUNDATION and others
Plaintiff: TAY
Cause Of Action: Racketeering (RICO) Act
Priast v. DCT Systems Group Inc. et al
as 5:2014cv00115
Defendant: Datamatics Consultants Inc. , DCT Systems Group Inc. , Jeffery Telfare, Sr.
Plaintiff: Felipe A. Priast
Cause Of Action: Racketeering (RICO) Act
TAY v. U.S. DEPARTMENT OF EDUCATION et al We have downloadable decisions or orders for this case
as 1:2014cv00468
Defendant: MICROSOFT CORPORATION , NEIL DASH, SCHOOL BOARD OF BREVARD COUNTY FLORIDA and others
Plaintiff: TAY
Cause Of Action: Racketeering (RICO) Act
Smith et al v. Chapman et al We have downloadable decisions or orders for this case
as 3:2014cv00238
Defendant: Avery Chapman , Taryn Hartnett , Chapman Legal Group
Plaintiff: Smith and Sons Enterprises, LLC , Clovis Capital Ventures, LLC , Smith Clovis Capital Holdings, LLC and others
Cause Of Action: Racketeering (RICO) Act
Title Trading Services USA, Inc. v. Kundu et al We have downloadable decisions or orders for this case
as 3:2014cv00225
Defendant: Syed Saif Ashraf, Marc Preston , Coastal Management LLC and others
Plaintiff: Title Trading Services USA, Inc.
Cause Of Action: Racketeering (RICO) Act
Earquhart v. Whitlatch, et al We have downloadable decisions or orders for this case
as 5:2014cv00248
Defendant: Pam Thomas, Glenda Teer , Traci D. Teer Fidler and others
Plaintiff: Xavier Earquhart
Cause Of Action: Racketeering (RICO) Act
THOMAS et al v. THOMAS et al
as 1:2013cv01130
Plaintiff: RONNIE E. THOMAS , N.C. & VA. WARRANTY INC.
Defendant: MARBURY ADVISORS, TRACY LEE THOMAS
Cause Of Action: Racketeering (RICO) Act
DILLON v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00897
Defendant: GENERATIONS FEDERAL CREDIT UNION, FOUR OAKS BANK & TRUST, BMO HARRIS BANK, N.A. and others
Plaintiff: JAMES DILLON
Cause Of Action: Racketeering (RICO) Act
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al We have downloadable decisions or orders for this case
as 5:2013cv00527
Defendant: Universal Services First Consulting, a/k/a Universal Services Consulting Group , Big South Wholesale, LLC , Big South Wholesale of Virginia, LLC d/b/a Big Sky International and others
Plaintiff: Big South Distribution, LLC , U.S. Flue-Cured Tobacco Growers, Inc. , U.S. Tobacco Cooperative Inc.
Cause Of Action: Racketeering (RICO) Act
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