Southern District of West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 11
Hanson v. First National Bank, et. al. We have downloadable decisions or orders for this case
as 5:2010cv00906
Plaintiff: Dean Hanson
Defendant: First National Bank , G. Thomas Garten , Charles A. Henthorn
Cause Of Action: Racketeering (RICO) Act
Neely et al v. Idearc Media Corp. et al
as 2:2009cv00202
Plaintiff: Richard Neely, Michael O. Callaghan, Neely & Callaghan
Defendant: Idearc Media Corp., Idearc Media Corp., Idearc Media Corp. and others
Cause Of Action: Federal Question
City National Bank of West Virginia v. Grimm, Kellmeyer, Garlow and Associates Insurance Agency, Inc. et al.
as 2:2008cv00109
Plaintiff: City National Bank of West Virginia, City National Bank of West Virginia, City National Bank of West Virginia and others
Defendant: Grimm, Kellmeyer, Garlow and Associates Insurance Agency, Inc., Garlow Insurance Agency, Inc., Philip Garlow and others
Cause Of Action: Racketeering (RICO) Act
Kostenko v. Ranavaya
as 5:2007cv00462
Plaintiff: Michael Merritt Kostenko
Defendant: Mohammad Ranavaya, James B. Becker, Christopher J. Martin and others
Cause Of Action: Racketeering (RICO) Act
Merritt v. Cochran-Youell et al
as 2:2007cv00041
Defendant: Sacred Heart Roman Catholic Church, John Gallagher, Fred Annie and others
Plaintiff: Earl Robert Merritt, Jr.
Cause Of Action: Racketeering (RICO) Act
Merritt v. Cochran-Youell et al
as 2:2006cv00885
Plaintiff: Earl Robert Merritt, Jr.
Defendant: Lucy Florence Cochran-Youell, Linda Youell-Taylor, Donald Taylor and others
Cause Of Action: Racketeering (RICO) Act
Smith v. Betts et al
as 1:2006cv00735
Cause Of Action: Racketeering (RICO) Act
Felman Production, Inc. et al v. Bannai et al
as 3:2006cv00644
Cause Of Action: Racketeering (RICO) Act
Smith v. Betts et al
as 2:2006cv00062
Cause Of Action: Racketeering (RICO) Act
Heritage Internation v. The Pinnacle Group, et al
as 5:2004cv00167
Cause Of Action: Racketeering (RICO) Act
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