Fourth Circuit Other Statutes Cases
Cases 91 - 100 of 1,030
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
American National Insurance Company v. Gorman et al
as 8:2022cv03148
Plaintiff:
American National Insurance Company
Defendant:
Patricia Gorman and Kayla McPeak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2022cv03147
Plaintiff:
American National Insurance Company
Defendant:
Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff:
American National Insurance Company
Defendant:
Ann F Sherlock, Johnny J Sherlock, Ann F. Sherlock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff:
American National Insurance Company
Defendant:
Pete J. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. McNally
as 1:2022cv03038
Plaintiff:
American National Insurance Company
Defendant:
Mary S. McNally
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman
as 1:2022cv03037
Plaintiff:
American National Insurance Company
Defendant:
Susan T. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03039
Plaintiff:
American National Insurance Company
Defendant:
Cathy C. Sherlock, Jude Sherlock and Mary A. Harrison
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hankins v. Wake County, N.C.
as 7:2022cv00152
Plaintiff:
Timothy Hankins
Defendant:
Wake County, N.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eastern Band of Cherokee Indians v. McKinsey and Company, Inc.
as 1:2022cv00152
Plaintiff:
Eastern Band of Cherokee Indians
Defendant:
McKinsey and Co. and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
