US District Court for the District of South Carolina Other Statutes Cases
Cases 51 - 60 of 125
McFerren et al v. BAIC Inc et al
as 6:2018cv01298
Plaintiff:
Charlotte McFerren , Billy Lee Green , Augustus Bostick, Jr and others
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
Glibowski v. SCANA Corporation et al
as 9:2018cv00273
Plaintiff:
Timothy Glibowski
Defendant:
SCANA Corporation , South Carolina Electric & Gas Company , Kevin Marsh and others
Cause Of Action: 18 U.S.C. § 1964
Berkeley County School Board of Trustees v. HUB International Limited et al
as 2:2018cv00151
Plaintiff:
Berkeley County School Board of Trustees
Defendant:
HUB International Limited , HUB International Midwest Limited , HUB International Southeast and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2017cv03245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Delmater et al v. SCANA Corporation
as 3:2017cv02563
Plaintiff:
Christine Delmater , Stephanie Speicher and Jeff Shelton
Defendant:
SCANA Corporation
Cause Of Action: 18 U.S.C. § 1961
Star v. TI Oldfield Development LLC et al
as 9:2017cv02489
Plaintiff:
Rob Star
Defendant:
TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lyons et al v. BAIC Inc et al
as 6:2017cv02362
Plaintiff:
Jason Lyons , Chad Wright and Adrian Russo
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Defendant:
Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff:
Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff:
Grant Daniel Burnstein
Defendant:
Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
