US District Court for the Western District of North Carolina Other Statutes Cases
Cases 71 - 76 of 76
Class v. Adams et al
as 3:2006cv00361
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Reynolds Tobacco Company v. Market Basket Food Stores, Inc. et al
as 5:2005cv00253
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Townecraft Inc v. Aquakleen Prod Inc
as 3:2005cv00162
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bondi v. Bk of Amer Corp, et al
as 1:2004cv00215
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Synergy Fincl LLC, et al v. Zarro, et al
as 1:2004cv00041
Plaintiff:
Synergy Financial, L.L.C. and NYNC, LLC
Defendant:
Francis A. Zarro, Jr., American Pastime Holdings, Inc., Z-HeMa, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Teague, et al v. Bakker, et al
as 3:1987cv00514
Plaintiff:
Joseph W. Teague , Helen B. Teague , Steven Allen Barker and others
Defendant:
James O. Bakker
Pecial_master:
Charles E. Lyons
Cause Of Action: 15 U.S.C. § 78
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