District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 76
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff: David Wood, Yudhisthir Bissoonnauth, Dan Onken and others
Defendant: Lenovo (United States) Inc., Superfish Inc.
Cause Of Action: Racketeering (RICO) Act
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
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
Priast v. DCT Systems Group Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00115
Defendant: Datamatics Consultants Inc. , DCT Systems Group Inc. , Jeffery Telfare, Sr.
Plaintiff: Felipe A. Priast
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
Smith et al v. Chapman et al We have downloadable decisions or orders for this case
as 3:2014cv00238
Plaintiff: Douglas R Smith , Mary Luczak-Smith , DRS Family Management, LLC and others
Defendant: Avery Chapman , Taryn Hartnett , Chapman Legal Group
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
Earquhart v. Whitlatch, et al We have downloadable decisions or orders for this case
as 5:2014cv00248
Plaintiff: Xavier Earquhart
Defendant: Molly Whitlatch , Joseph Kalo, IV , David Barber 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
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