Middle District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 14
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Defendant: SHI INTERNATIONAL CORP., GOV CONNECTION INC., BILL & MELINDA GATES FOUNDATION and others
Plaintiff: TAY
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
Plaintiff: TAY
Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
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
DEVONE v. NATIONAL CASUALTY CO., INC.
as 1:2012cv00680
Defendant: NATIONAL CASUALTY CO., INC.
Plaintiff: JAMES MILTON DEVONE, SR.
Cause Of Action: Fed. Question
SMART ONLINE, INC. v. SHERB & CO., LLP
as 1:2010cv00244
Plaintiff: SMART ONLINE, INC.
Defendant: SHERB & CO., LLP, RUBEN SERRANO, ALAIN LUSTIG and others
Cause Of Action: Diversity-Racketeering (RICO) Act
La Casa Homes of NC, Inc. We have downloadable decisions or orders for this case
as 1:2009cv00852
Plaintiff: Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant: RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
CHUBIRKO et al v. REVIS et al We have downloadable decisions or orders for this case
as 1:2009cv00306
Plaintiff: GWENDOLYN LEE CHUBIRKO, JOHN MAE CHUBIRKO
Defendant: LISA ANN REVIS, AMANDA SIMMONS SIDES
Cause Of Action: 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, 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, RICHARD P. MCNEELY
Cause Of Action: Federal Question
Type: Other Statutes None
1 2 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.