US District Court for the Western District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 76
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Priast v. DCT Systems Group Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00115
Plaintiff: Felipe A. Priast
Defendant: DCT Systems Group Inc., Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith et al v. Chapman et al We have downloadable decisions or orders for this case
as 3:2014cv00238
Plaintiff: Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant: Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner: Brian Eberhard
Interested Party: Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant: Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Title Trading Services USA, Inc. v. Kundu et al We have downloadable decisions or orders for this case
as 3:2014cv00225
Plaintiff: Title Trading Services USA, Inc.
Defendant: Arindam Kundu, Coastal Management LLC, Marc Preston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00083
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00079
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00082
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00081
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00080
Plaintiff: Jean Taylor-Todd
Defendant: Cindy Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Danielson v. Human et al We have downloadable decisions or orders for this case
as 3:2012cv00840
Plaintiff: Aaron Keven Danielson
Defendant: Jan Petrus Human, Albertus Johannes Humjan, H-Power Americas, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. Murray et al We have downloadable decisions or orders for this case
as 3:2012cv00169
Plaintiff: Percy Allen Williams, Jr.
Defendant: Andrew Murray, Elizabeth Freeman-Greene and Peter S. Gilchrist
Cause Of Action: 18 U.S.C. § 1961

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