Justia Lawyer, Legal Aid & Services Directory: South Carolina Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the South Carolina District Court [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 3, 2009 | ||||
| v. Bluffton Police Department et al | SC | Harwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Joseph C Sun Defendant: Bluffton Police Department, Jeffery A Dickson, Olesya Matyushevsky,
Christine Varg
|
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| March 6, 2009 | ||||
| Wells Fargo Bank NA v. American Suzuki Motor Corporation | SC | Herlong | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Wells Fargo Bank NA; Defendant: American Suzuki Motor Corporation
|
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| November 3, 2008 | ||||
| Dudley et al v. Indymac Bank FSB et al | SC | Wooten | Racketeer Influenced and Corrupt Organizations | Diversity |
| Dudley et al v. Indymac Bank FSB et al | SC | Wooten | Racketeer Influenced and Corrupt Organizations | Federal Debt Collection Act |
|
Plaintiff: Mark Dudley, Robert Jolly Defendant: Indymac Bank FSB, Rogers Townsend & Thomas PC, Joe M
Crosby, And Others As They Become Known
|
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| October 30, 2008 | ||||
| Ashy et al v. Ashy et al | SC | Herlong | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Ramon J Ashy, Sr, ACHI Investments LLC, ACHI Holdings LLC, POP Entertainment Inc; Defendant:
Anne H Ashy, Rhonda W Baker, Charles T Boring, Bingo Magic Amusement Inc, Ashy International Inc and others...
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| June 24, 2008 | ||||
| Bobby Brockington and Robert Jolly vs Wachovia et al | SC | Wooten | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Bobby Brockington, Robert Jolly; Defendant: Wachovia Bank NA, Ocwen Loan Servicing LLC, Korn
Law Firm, Seals Law Firm PA, Premier Properties and others...
|
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| February 3, 2008 | ||||
| Presque Isle Cottage Court Inc et al vs. Monahan, et al. | SC | Currie | Racketeer Influenced and Corrupt Organizations | Fed. Question: Breach of Contract |
|
Plaintiff: Presque Isle Cottage Court Inc, Stephanie Ellis, Marvin Ellis; Defendant: Daniel Thompkins
Monahan, James K Becknell, Randall Studley, Palmetto Realty of Columbia LLC, Monahan Consulting LLC and others...
|
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| December 27, 2007 | ||||
| Horizon Hematology-Oncology PC et al v. Blue Cross and Blue Shield of South Carolina Inc | SC | Currie | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Horizon Hematology-Oncology PC, Leonard Schutz; Defendant: Blue Cross and Blue Shield of South
Carolina Inc
|
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| September 7, 2007 | ||||
| Valenti v. Green et al | SC | Wooten | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert W Valenti; Defendant: Mike Green, Stephen J Ellis, Dunes Investments, Dunes Mortgage,
Darin Eps and others...
|
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| July 16, 2007 | ||||
| El Bey v. McMaster et al | SC | Blatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Sakima Iban Salih El Bey; Defendant: Henry McMaster, Tracy Myers, Robb McBurney, Jim Bogle,
South Carolina Bar Association
|
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| June 13, 2007 | ||||
| Green v. Davis | SC | Seymour | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Marvin D Green; Defendant: Steve C Davis
|
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| June 6, 2007 | ||||
| Williams v. Hinson et al | SC | Floyd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Pamela P Williams; Defendant: Joseph T Hinson, Jr, Master Mark Construction PA, Mark McKinney,
Steve Michaels, Spartanburg Forest Product and others...
|
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| March 22, 2007 | ||||
| Sabelhaus et al v. Cathcart et al | SC | Norton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert G Sabelhaus, Melanie R Sabelhaus; Defendant: Charles Cathcart, Yuri Debevc, Scott
Cathcart, Derivium Capital USA Inc, Veridia Solutions LLC and others...
|
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| February 6, 2007 | ||||
| Kirsh et al v. Finova Group Inc et al | SC | Anderson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Herbert Kirsh, Kevin Kirsh, Phillip D Grant, Michael E Parrish, Billy E Hensley and others...; Defendant: Finova Group Inc, Finova
Capital Corporaton Inc, Leucadia National Corporation, Berkadia, Berkadia Managment and others...
|
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| December 15, 2006 | ||||
| Thompson et al v. ASM et al | SC | Anderson | Racketeer Influenced and Corrupt Organizations | Diversity-Declaratory Judgment |
| December 11, 2006 | ||||
| Williams v. Henson et al | SC | Floyd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 3, 2006 | ||||
| Trask et al v. Trask et al | SC | Houck | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 8, 2006 | ||||
| Society for Crippled Children v. Berkshire Hathaway Inc et al | SC | Anderson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 5, 2006 | ||||
| Limehouse v. Hulsey et al | SC | Houck | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Limehouse v. Hulsey et al | SC | Houck | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 23, 2005 | ||||
| Glover Parker v. Orangeburg County Law Enforcement | SC | Anderson | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
| November 17, 2005 | ||||
| Richard Van Gheluwe Revocable Living Trust v. Cathcart et al | SC | Norton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 28, 2005 | ||||
| Knight Textile Corporation v. Knight et al | SC | Floyd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 15, 2005 | ||||
| ABN AMRO Mortgage Group Inc v. SAJJ LLC et al | SC | Harwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 8, 2004 | ||||
| Johnson v. Southern Strand, et al | SC | Wooten | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 22, 2004 | ||||
| Young, et al v. BDO Seidman LLP, et al | SC | Wooten | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 11, 2004 | ||||
| Knight v. Vaughn, et al | SC | Norton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 22, 2004 | ||||
| Witherspoon, et al v. CT General Corp, et al | SC | Anderson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 11, 2002 | ||||
| Corell, et al v. Kennedy Funding, et al | SC | Herlong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 19, 1999 | ||||
| Warr v. Physicians Health | SC | Currie | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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