District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 71
Lyles v. Grant et al
as 6:2017cv03245
Plaintiff: Kenyatte Lyles
Defendant: Anthony Grant , Rotundra Hughley , Jennifer Doe and others
Cause Of Action: Racketeering (RICO) Act
Delmater et al v. SCANA Corporation
as 3:2017cv02563
Plaintiff: Christine Delmater , Stephanie Speicher , Jeff Shelton
Defendant: SCANA Corporation
Cause Of Action: Racketeering (RICO) Act
Star v. TI Oldfield Development LLC et al
as 9:2017cv02489
Plaintiff: Rob Star
Defendant: TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: Racketeering (RICO) Act
Lyons et al v. BAIC Inc et al
as 6:2017cv02362
Plaintiff: Jason Lyons , Chad Wright , Adrian Russo
Defendant: BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: Racketeering (RICO) Act
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Plaintiff: Michael J. FitzGibbons
Defendant: Alton Atkinson, John Thomas Childs, IV, Athena Childs and others
Cause Of Action: Racketeering (RICO) Act
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff: Grant Daniel Burnstein
Defendant: Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: Racketeering (RICO) Act
Song Chuan Technology Co Ltd v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2016cv03269
Plaintiff: Song Chuan Technology Co Ltd
Defendant: Bank of America NA, John Doe
Cause Of Action: Racketeering (RICO) Act
Gibson et al v. Confie Insurance Group Holdings Inc et al We have downloadable decisions or orders for this case
as 2:2016cv02872
Plaintiff: Karen Gibson , Letesha Nesmith
Defendant: Confie Insurance Group Holdings Inc , Drivers Choice Insurance Services LLC , Nation Motor Club LLC
Cause Of Action: Racketeering (RICO) Act
Stewart v. Property & Casualty Insurance Company of Hartford et al
as 3:2016cv01601
Plaintiff: Rachel Stewart
Defendant: Property & Casualty Insurance Company of Hartford , Crawford & Company , Palmetto Design and Renovation Contractors LLC
Cause Of Action: Racketeering (RICO) Act
Bailey v. Johnson et al
as 4:2015cv05063
Plaintiff: William H Bailey, Jr
Defendant: Christopher Wofford Johnson , Derwood L Aydlette, III , Gignilliat Savitz & Bettis LLP and others
Cause Of Action: Racketeering (RICO) Act

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