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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 51 - 60 of 76
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Rudolph et al v. Beacon Independent Living, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00617
Plaintiff: Mary B. Rudolph, Rudolph-Raad, Inc. and Family Forum, Inc
Defendant: Beacon Independent Living, LLC, Frank McCollum, Bruce L. Bleiman and others
Interested Party: Russell M. Black
Counter Defendant: Robert Rudolph and George Raad
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Houey et al v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2011cv00225
Defendant: TD Bank, N.A.
Plaintiff: Helen Cliette Houey and Emmanuel Houey
Cause Of Action: 15 U.S.C. § 1640
Hubbard v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2011cv00095
Plaintiff: Marc Hubbard
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Jones v. Doerr et al We have downloadable decisions or orders for this case
as 3:2011cv00018
Plaintiff: Thomas Jones
Defendant: Adam Doerr, Russell Robinson, Robert Bradshaw and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. LoopNet, Inc We have downloadable decisions or orders for this case
as 3:2010cv00554
Plaintiff: Ronald Calvin Williams
Defendant: LoopNet, Inc
Cause Of Action: 18 U.S.C. § 1961
Hickory Springs Manufacturing Company et al v. Hagood et al We have downloadable decisions or orders for this case
as 3:2010cv00504
Plaintiff: Hickory Springs Manufacturing Company and Federal Insurance Company
Defendant: William Lee Hagood, Alan Philip Bellanca and Mitchell Keith Kleinman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bridgetree, Inc. et al v. RED F Marketing LLC et al We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: Bridgetree, Inc. and Two Bit Dog, LLC
Defendant: RED F Marketing LLC, Target Point, LLC, Daniel Roselli and others
Cause Of Action: 18 U.S.C. § 1961
-PJG Stratton v. Mecklenburg County et al We have downloadable decisions or orders for this case
as 3:2010cv00147
Plaintiff: Jack Stratton
Defendant: Mecklenburg County, Richard Jacobsen, Tyrone Wade and others
Cause Of Action: 31 U.S.C. § 3731
Prospect Capital Corporation et al v. Cole et al We have downloadable decisions or orders for this case
as 3:2009cv00546
Plaintiff: Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant: Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fifth Third Bank v. Brown et al We have downloadable decisions or orders for this case
as 3:2009cv00504
Plaintiff: Fifth Third Bank
Defendant: Barry K. Brown, Barry K. Brown, Sandra D. Brown and others
Counter Claimant: Sandra D. Brown, Sandra D. Brown, Barry K. Brown and others
Counter Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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