District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 36
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
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
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00080
Plaintiff: Jean Taylor-Todd
Defendant: Cindy Trivette
Cause Of Action: Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00082
Defendant: Marven Dale Trivette
Plaintiff: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00083
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale Trivette
Cause Of Action: Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00081
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00079
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
Danielson v. Human et al We have downloadable decisions or orders for this case
as 3:2012cv00840
Defendant: John Does 1-100, H-Power Americas, Inc., H-Power Worldwide, LLC and others
Plaintiff: Aaron Keven Danielson
Cause Of Action: Racketeering (RICO) Act
Williams v. Murray et al We have downloadable decisions or orders for this case
as 3:2012cv00169
Defendant: Andrew Murray, Elizabeth Freeman-Greene, Peter S. Gilchrist
Plaintiff: Percy Allen Williams, Jr.
Cause Of Action: Racketeering (RICO) Act
1 2 3 4 Next