Eastern District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 25
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
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
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
Proulx v. Gembala We have downloadable decisions or orders for this case
as 7:2013cv00131
Defendant: Joseph A Gembala, III
Plaintiff: James D. Proulx
Cause Of Action: Racketeering (RICO) Act
Lewis v. Kesterson et al We have downloadable decisions or orders for this case
as 7:2012cv00352
Defendant: M. Jay DeVaney, Nexsen Pruet, PLLC, First Bank and others
Plaintiff: David Duane Lewis
Cause Of Action: Racketeering (RICO) Act
Sekoh v. Sekoh
as 5:2012cv00481
Defendant: Linda S. Sekoh
Plaintiff: Danny J. Sekoh
Cause Of Action: Fed. Question
Rogers v. Pittman
as 7:2012cv00194
Defendant: Arthur Pittman
Plaintiff: Alford Rogers
Cause Of Action: Conspiracy/Deprivation Civil Rights
TM, LLC v. Anderson, et al We have downloadable decisions or orders for this case
as 2:2011cv00071
Plaintiff: TM, LLC
Defendant: Gary Charles Anderson , Katherine Gail Anderson , CYA OBX, LLC and others
Cause Of Action: Racketeering (RICO) Act
Freeman v. Carvis et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Defendant: Litwin Corp, Hess Corporation, Amerada Hess and others
Plaintiff: Mark Elliott Freeman
Cause Of Action: Diversity-Fraud
Midland Funding LLC et al v. Thomas We have downloadable decisions or orders for this case
as 5:2011cv00292
Plaintiff: Robert J. Bernhardt, Midland Funding LLC
Defendant: Randy L. Thomas
Cause Of Action: Petition for Removal
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