South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
Bennett v. Smith et al We have downloadable decisions or orders for this case
as 6:2019cv01799
Defendant: James & Joan Doe 1-10, Randy Smith, John Garrett and others
Plaintiff: Ortagus Demetrice Bennett
Cause Of Action: Racketeering (RICO) Act
Riley v. Civil Action No. 2014-CP-32-00665 et al
as 3:2019cv01796
Defendant: Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff: Annette I. Riley
Cause Of Action: Racketeering (RICO) Act
Chester South Carolina, City of v. Purdue Pharma LP et al
as 0:2019cv01704
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Walgreens Boots Alliance Inc and others
Plaintiff: Chester South Carolina, City of
Cause Of Action: Racketeering (RICO) Act
Orangeburg South Carolina, City of v. Purdue Pharma LP et al
as 5:2019cv01692
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Walgreens Boots Alliance Inc and others
Plaintiff: Orangeburg South Carolina, City of
Cause Of Action: Racketeering (RICO) Act
Wooddy Law Firm LLC, The v. US Bank National Association et al
as 2:2019cv00761
Plaintiff: Wooddy Law Firm LLC, The
Defendant: John Doe, US Bank National Association
Cause Of Action: Diversity-Racketeering (RICO) Act
Slagsvol et al v. Thomas Oswald General Carpentry and Builders, LLC et al We have downloadable decisions or orders for this case
as 0:2018cv03144
Defendant: Thomas A. Oswald, Thomas Oswald General Carpentry and Builders, LLC
3Rd Party Plaintiff: Thomas Oswald General Carpentry & Builders, LLC
Plaintiff: Elizabeth Slagsvol, M. Whitner Slagsvol
3Rd Party Defendant: Richard Molten
Cause Of Action: Racketeering (RICO) Act
Bowen v. Adidas America Inc et al
as 3:2018cv03118
Defendant: Thomas Gassnola, James Gatto, Adidas America Inc and others
Plaintiff: Brian Bowen, II
Cause Of Action: Racketeering (RICO) Act
Bakala v. Krupa et al
as 9:2018cv02590
Defendant: Crowds on Demand LLC, Pavol Krupa, Adam Swart
Plaintiff: Zdenek Bakala
Cause Of Action: Racketeering (RICO) Act
Sweigert v. Goodman We have downloadable decisions or orders for this case
as 2:2018cv01633
Plaintiff: D George Sweigert
Defendant: Jason Goodman
Cause Of Action: Racketeering (RICO) Act
McFerren et al v. BAIC Inc et al We have downloadable decisions or orders for this case
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: Racketeering (RICO) Act

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