South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 125
Wattleton et al v. Two Brothers Auto Sales et al
as 6:2012cv01824
Plaintiff: Desimber Rose Wattleton and Christopher Jones
Defendant: Two Brothers Auto Sales, Donnie Cash and John Doe Cash
Cause Of Action: 15 U.S.C. § 1981
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff: Shirley Ann Garnett
Defendant: Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff: Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant: Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant: Triton Stone Group LLC
Counter_defendant: Congaree Triton Acquisitions LLC
Cross_claimant: Triton Stone Group LLC
Cross_defendant: Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
Dunes Village Properties LLC v. Baiden & Associates Inc et al We have downloadable decisions or orders for this case
as 4:2011cv03511
Plaintiff: Dunes Village Properties LLC
Defendant: Baiden & Associates Inc , Frank E Baiden, Jr and Frank E Baiden, III
Cause Of Action: 18 U.S.C. § 1962
Napartstek v. Atlantic Credit & Finance, Inc.
as 4:2011cv02026
Plaintiff: Joseph Napartstek
Defendant: Atlantic Credit & Finance, Inc.
Cause Of Action: 15 U.S.C. § 1692
Cytec Carbon Fibers LLC et al v. Hopkins et al We have downloadable decisions or orders for this case
as 2:2011cv00217
Plaintiff: Cytec Carbon Fibers LLC and Cytec Engineered Materials Inc
Defendant: Jonathan Hopkins , R&H Investments LLC , H&H Construction & Development Inc and others
Counter_claimant: Carolina Construction Management Consultant and Sewell W Crisman, IV
Counter_defendant: Cytec Carbon Fibers LLC and Cytec Engineered Materials Inc
Cause Of Action: 18 U.S.C. § 1962
RBC Bank USA v. Epps et al We have downloadable decisions or orders for this case
as 4:2011cv00124
Plaintiff: RBC Bank USA
Defendant: Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bowen v. Hartford Financial Services Group Inc, The
as 9:2011cv00073
Plaintiff: John RC Bowen, Sr
Defendant: Hartford Financial Services Group Inc, The
Cause Of Action: 18 U.S.C. § 1964
Vaux et al v. EMC Mortgage Corporation et al
as 9:2010cv03300
Plaintiff: Mary B Vaux and Roberts Vaux
Defendant: EMC Mortgage Corporation , MERS Inc, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Jones et al v. RAM Medical Inc et al We have downloadable decisions or orders for this case
as 4:2010cv02974
Plaintiff: Heyward Thomas Jones and Rosalee Jones
Defendant: RAM Medical Inc and Medline Industries
Cause Of Action: 18 U.S.C. § 1962

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