District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 79
Slagsvol et al v. Thomas Oswald General Carpentry & Builders, LLC et al
as 0:2018cv03144
Defendant: Thomas A. Oswald, Thomas Oswald General Carpentry & Builders, LLC
Plaintiff: Elizabeth Slagsvol, M. Whitner Slagsvol
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
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff: Big Red Box LLC
Defendant: Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: Racketeering (RICO) Act
Glibowski v. SCANA Corporation et al
as 9:2018cv00273
Plaintiff: Timothy Glibowski
Defendant: SCANA Corporation , South Carolina Electric & Gas Company , Kevin Marsh and others
Cause Of Action: Racketeering (RICO) Act
Berkeley County School Board of Trustees v. HUB International Limited et al
as 2:2018cv00151
Plaintiff: Berkeley County School Board of Trustees
Defendant: HUB International Limited , HUB International Midwest Limited , HUB International Southeast and others
Cause Of Action: Racketeering (RICO) Act
Lyles v. Grant et al We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?