Middle District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
BETTS v. ARMSTRONG, ET AL. We have downloadable decisions or orders for this case
as 1:2015cv00613
Plaintiff: AMY BETTS
Defendant: STEPHEN BRETT ARMSTRONG, JASON PAYNE, LINDA ARMSTRONG and others
Cause Of Action: Fraud
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Defendant: SHI INTERNATIONAL CORP., GOV CONNECTION INC., BILL & MELINDA GATES FOUNDATION and others
Plaintiff: TAY
Cause Of Action: Racketeering (RICO) Act
TAY v. U.S. DEPARTMENT OF EDUCATION et al We have downloadable decisions or orders for this case
as 1:2014cv00468
Plaintiff: TAY
Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: Racketeering (RICO) Act
THOMAS et al v. THOMAS et al
as 1:2013cv01130
Plaintiff: RONNIE E. THOMAS , N.C. & VA. WARRANTY INC.
Defendant: MARBURY ADVISORS, TRACY LEE THOMAS
Cause Of Action: Racketeering (RICO) Act
DILLON v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00897
Plaintiff: JAMES DILLON
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: Racketeering (RICO) Act
DEVONE v. NATIONAL CASUALTY CO., INC.
as 1:2012cv00680
Defendant: NATIONAL CASUALTY CO., INC.
Plaintiff: JAMES MILTON DEVONE, SR.
Cause Of Action: Fed. Question
SMART ONLINE, INC. v. SHERB & CO., LLP
as 1:2010cv00244
Plaintiff: SMART ONLINE, INC.
Defendant: SHERB & CO., LLP, RUBEN SERRANO, ALAIN LUSTIG and others
Cause Of Action: Diversity-Racketeering (RICO) Act
La Casa Homes of NC, Inc. We have downloadable decisions or orders for this case
as 1:2009cv00852
Plaintiff: Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant: RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
CHUBIRKO et al v. REVIS et al We have downloadable decisions or orders for this case
as 1:2009cv00306
Plaintiff: GWENDOLYN LEE CHUBIRKO, JOHN MAE CHUBIRKO
Defendant: LISA ANN REVIS, AMANDA SIMMONS SIDES
Cause Of Action: Diversity-Racketeering (RICO) Act
WIMBLEY et al v. SELECT PORTFOLIO SERVICING INC. We have downloadable decisions or orders for this case
as 1:2008cv00939
Plaintiff: GRIGGS C. WIMBLEY, AUDREY B. WIMBLEY
Defendant: SELECT PORTFOLIO SERVICING INC.
Cause Of Action: Federal Question

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