South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 125
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Williams v. National Union Fire Insurance Company of Pittsburgh PA et al We have downloadable decisions or orders for this case
as 6:2014cv00870
Plaintiff: Ralph Williams
Defendant: National Union Fire Insurance Company of Pittsburgh PA, American International Group Inc, HealthExtras Inc and others
Cause Of Action: 18 U.S.C. § 1961
Quality Logistics Inc v. Pilot Corporation et al
as 6:2014cv00061
Plaintiff: Quality Logistics Inc
Defendant: Pilot Corporation and Pilot Travel Centers LLC
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 4:2013cv02938
Plaintiff: Barbara A Gibbs and Melvin E Gibbs-Squires
Defendant: Bank of America NA, Nationstar Mortgage, Specialized Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1962
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
Plaintiff: INTER CITY TIRE AND AUTO CENTER, INC. and INTER CITY RETREAD, INC.
Defendant: Michelin North America Inc , Michelin Retread Technologies Inc , SERVICE TIRE TRUCK CENTERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961
Graham et al v. Filipiak et al We have downloadable decisions or orders for this case
as 4:2013cv02522
Plaintiff: Thomas J Graham and Carolina Mechanical Inc
Defendant: Anthony M Filipiak and D & L Inc
Counter_claimant: Anthony M Filipiak
Counter_defendant: Thomas J Graham and Carolina Mechanical Inc
Cause Of Action: 18 U.S.C. § 1964
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2013cv02326
Plaintiff: Capital Investment Funding LLC
Defendant: Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Baja Inc v. Automotive Testing and Development Service Inc et al We have downloadable decisions or orders for this case
as 8:2013cv02057
Plaintiff: Baja Inc
Defendant: Automotive Testing and Development Service Inc, Chongquin Huansong Industries (Group) Co LTD and Tomoto Industries Inc
Cause Of Action: 18 U.S.C. § 1961 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 and Michelin Retread Technologies, Inc.
Defendant: Inter-City Tire and Auto Center Inc and Inter-City Retread, Inc
Counter_claimant: Inter-City Tire and Auto Center Inc and Inter-City Retread, Inc
Counter_defendant: Inter-City Tire and Auto Center Inc and Inter-City Retread, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AJP Group LLC v. Holmes et al We have downloadable decisions or orders for this case
as 4:2013cv00611
Plaintiff: AJP Group LLC
Defendant: Patsy Holmes , Gabriel Ponce , Freeman Todd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant: Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff: Kathryn Taillon and Arthur Field
Plaintiff: Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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