District of South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 57
Abou-Hussein v. Mabus et al
as 2:2014cv02597
Defendant: Raymond Edwin Mabus, Jr , Naval Criminal Investigative Services
Plaintiff: Hamdy Alex Abou-Hussein
Cause Of Action: Fed. Question: Civil Rights Violation
Brooks et al v. Field et al
as 6:2014cv02267
Plaintiff: Sharon Finch , William F Tomz , Benjamin Brooks and others
Defendant: Arthur M Field, Frederick Scott Pfeiffer
Cause Of Action: Racketeering (RICO) Act
Williams v. National Union Fire Insurance Company of Pittsburgh PA et al
as 6:2014cv00870
Defendant: Alliant Services Houston Inc, Alliant Insurance Services Inc, HealthExtras Insurance Agency Inc and others
Plaintiff: Ralph Williams
Cause Of Action: Racketeering (RICO) Act
Quality Logistics Inc v. Pilot Corporation et al
as 6:2014cv00061
Defendant: Pilot Travel Centers LLC , Pilot Corporation
Plaintiff: Quality Logistics Inc
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 4:2013cv02938
Defendant: Specialized Loan Servicing, Nationstar Mortgage, Bank of America NA and others
Plaintiff: Melvin E Gibbs-Squires, Barbara A Gibbs
Cause Of Action: Racketeering (RICO) Act
INTER CITY TIRE AND AUTO CENTER, INC. et al v. MICHELIN NORTH AMERICA, INC. et al We have downloadable decisions or orders for this case
as 6:2013cv02752
Defendant: James Cavanaugh, SERVICE TIRE TRUCK CENTERS, INC. , Michelin Retread Technologies Inc and others
Plaintiff: INTER CITY RETREAD, INC. , INTER CITY TIRE AND AUTO CENTER, INC.
Cause Of Action: Racketeering (RICO) Act
Graham et al v. Filipiak et al We have downloadable decisions or orders for this case
as 4:2013cv02522
Defendant: Anthony M Filipiak , D & L Inc
Plaintiff: Carolina Mechanical Inc , Thomas J Graham
Counter_claimant: Anthony M Filipiak
Counter_defendant: Thomas J Graham , Carolina Mechanical Inc
Cause Of Action: Racketeering (RICO) Act
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Defendant: Steele Construction of SC Inc, Saneski LLC, Lamplighter Mortgage Company LLC and others
Plaintiff: Capital Investment Funding LLC
Cause Of Action: Racketeering (RICO) Act
Baja Inc v. Automotive Testing and Development Service Inc et al We have downloadable decisions or orders for this case
as 8:2013cv02057
Defendant: Chongquin Huansong Industries (Group) Co LTD, Automotive Testing and Development Service Inc, Tomoto Industries Inc
Plaintiff: Baja Inc
Cause Of Action: Racketeering (RICO) Act
Michelin North America Inc v. Inter-City Tire and Auto Center Inc We have downloadable decisions or orders for this case
as 6:2013cv01067
Plaintiff: Michelin North America Inc , Michelin Retread Technologies, Inc.
Defendant: Inter-City Tire and Auto Center Inc , Inter-City Retread, Inc
Counter_claimant: Inter-City Tire and Auto Center Inc , Inter-City Retread, Inc
Counter_defendant: Inter-City Tire and Auto Center Inc , Inter-City Retread, Inc
Cause Of Action: Fed. Question
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