US District Court for the Northern District of West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 59
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore v. Kagler et al We have downloadable decisions or orders for this case
as 5:2014cv00033
Plaintiff: Harry W. Moore
Defendant: Robert W. Kagler, Marshall County Commission, Hayhurst Company and others
Cause Of Action: 18 U.S.C. § 1962
Knisely v. National Better Living Association, Inc et al We have downloadable decisions or orders for this case
as 3:2014cv00015
Plaintiff: David Knisely
Defendant: National Better Living Association, Inc , American Medical and Life Insurance Company and John/Jane Does
Cause Of Action: 28 U.S.C. § 1331
Yoe et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 3:2013cv00173
Plaintiff: Robert B. Yoe , Paul Michael Yoe , Glenda Stuart and others
Defendant: Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Pizzuto et al
as 5:2013cv00067
Plaintiff: Carol L. Gray Pizzuto, Greg P. Givens and Dennis A. Givens
Defendant: James P. Mazzone and Scott R. Smith
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Eyiah v. Polk et al
as 3:2013cv00031
Plaintiff: Paulina Eyiah
Defendant: Charles H. Polk, Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Owusu v. Polk et al We have downloadable decisions or orders for this case
as 3:2013cv00032
Plaintiff: Ellen Owusu
Defendant: Charles H. Polk, Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kargbo v. Polk et al
as 3:2012cv00167
Plaintiff: Adama C. Kargbo
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Dubuche v. Polk et al
as 3:2012cv00162
Plaintiff: Marie N. Dubuche
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ewii v. Polk et al
as 3:2012cv00161
Plaintiff: Louisa Ewii
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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