US District Court for the District of South Carolina Other Statutes Cases
Cases 11 - 20 of 125
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Kemmerlin v. Hill, Jr. et al
as 2:2022cv04358
Plaintiff:
Willie Carlton Kemmerlin
Defendant:
Robert R. Hill, Jr., Cheryle Mollycheck and Nickie Griffith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 2:2022cv03668
Defendant:
The 3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Plaintiff:
Red Cliff Band of Lake Superior Chippewa and Red Cliff Band of Lake Superior Chippewa Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff:
Penny Perkins
Defendant:
Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant:
John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03306
Plaintiff:
American National Insurance Company
Defendant:
Tommy Sherlock and Rose A. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll et al
as 8:2022cv03304
Plaintiff:
American National Insurance Company
Defendant:
Anna D. Carroll and Rose Marie Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Mack
as 1:2022cv03308
Plaintiff:
American National Insurance Company
Defendant:
Bridget L. Mack
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley et al
as 1:2022cv03305
Plaintiff:
American National Insurance Company
Defendant:
Patrick Riley, Tracy Riley and Ralph W. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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