South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 125
Bobby Brockington and Robert Jolly vs Wachovia et al We have downloadable decisions or orders for this case
as 4:2008cv02324
Plaintiff: Bobby Brockington and Robert Jolly
Defendant: Wachovia Bank NA, Ocwen Loan Servicing LLC, Korn Law Firm and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Presque Isle Cottage Court Inc et al vs. Monahan, et al.
as 3:2008cv00368
Plaintiff: Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc and others
Defendant: Daniel Thompkins Monahan, James K Becknell, Randall Studley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Horizon Hematology-Oncology PC et al v. Blue Cross and Blue Shield of South Carolina Inc
as 3:2007cv04157
Plaintiff: Horizon Hematology-Oncology PC and Leonard Schutz
Defendant: Blue Cross and Blue Shield of South Carolina Inc, Blue Cross and Blue Shield of South Carolina Inc and Blue Cross and Blue Shield of South Carolina Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valenti v. Green et al We have downloadable decisions or orders for this case
as 4:2007cv03038
Plaintiff: Robert W Valenti
Defendant: Mike Green, Stephen J Ellis, Dunes Investments and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
El Bey v. McMaster et al
as 3:2007cv02137
Plaintiff: Sakima Iban Salih El Bey
Defendant: Henry McMaster, Tracy Myers, Robb McBurney and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Green v. Davis
as 2:2007cv01644
Plaintiff: Marvin D Green
Defendant: Steve C Davis
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Williams v. Hinson et al
as 6:2007cv01577
Plaintiff: Pamela P Williams
Defendant: Joseph T Hinson, Jr, Master Mark Construction PA, Mark McKinney and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sabelhaus et al v. Cathcart et al We have downloadable decisions or orders for this case
as 2:2007cv00790
Plaintiff: Robert G Sabelhaus, Robert G Sabelhaus, Melanie R Sabelhaus and others
Defendant: Charles Cathcart, Yuri Debevc, Scott Cathcart and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff: Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant: Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thompson et al v. ASM et al
as 8:2006cv03546
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment

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