District of West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 59
Moore v. Kagler et al We have downloadable decisions or orders for this case
as 5:2014cv00033
Defendant: Chestnut Holdings, Inc., Ronald Hayhurst, Hayhurst Company and others
Plaintiff: Harry W. Moore
Cause Of Action: Racketeering (RICO) Act
Knisely v. National Better Living Association, Inc et al We have downloadable decisions or orders for this case
as 3:2014cv00015
Defendant: American Medical and Life Insurance Company , National Better Living Association, Inc , John/Jane Does
Plaintiff: David Knisely
Cause Of Action: Fed. Question
Yoe et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 3:2013cv00173
Plaintiff: James D. Yoe , Jeffrey S. Yoe , Joy Maynard and others
Defendant: Branch Banking and Trust Company
Cause Of Action: Racketeering (RICO) Act
Pizzuto et al
as 5:2013cv00067
Defendant: James P. Mazzone, Scott R. Smith
Plaintiff: Dennis A. Givens, Greg P. Givens, Carol L. Gray Pizzuto
Cause Of Action: Petition for Removal
Owusu v. Polk et al We have downloadable decisions or orders for this case
as 3:2013cv00032
Plaintiff: Ellen Owusu
Defendant: Charles H. Polk, Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Eyiah v. Polk et al
as 3:2013cv00031
Defendant: Mountain State University Endowment Fund, Inc. , Mountain State University Building Company , Charles H. Polk and others
Plaintiff: Paulina Eyiah
Cause Of Action: Diversity-Racketeering (RICO) Act
Kargbo v. Polk et al
as 3:2012cv00167
Defendant: Mountain State University Endowment Fund, Inc., Charles H. Polk, Mountain State University, Inc. and others
Plaintiff: Adama C. Kargbo
Cause Of Action: Diversity-Racketeering (RICO) Act
Dubuche v. Polk et al
as 3:2012cv00162
Defendant: Mountain State University Endowment Fund, Inc., Mountain State University, Inc., Mountain State University Building Company and others
Plaintiff: Marie N. Dubuche
Cause Of Action: Diversity-Racketeering (RICO) Act
Joanis v. Polk et al
as 3:2012cv00160
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Plaintiff: Yolette Joanis
Cause Of Action: Diversity-Racketeering (RICO) Act
Ewii v. Polk et al
as 3:2012cv00161
Defendant: Mountain State University Endowment Fund, Inc., Mountain State University Building Company, Charles H. Polk and others
Plaintiff: Louisa Ewii
Cause Of Action: Diversity-Racketeering (RICO) Act
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