North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 194
SILVA v. SWIFT
as 1:2022cv00100
Plaintiff: DANIEL JAMES SILVA
Defendant: TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al
as 1:2022cv00069
Plaintiff: DANIEL JAMES SILVA
Defendant: TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00033
Plaintiff: DANIEL JAMES SILVA
Defendant: TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Avadis et al v. Azar et al We have downloadable decisions or orders for this case
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Controls Southeast, Inc. v. QMax Industries, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00302
Defendant: Thomas W. Perry and QMax Industries, Inc.
Plaintiff: Controls Southeast, Inc.
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Oaks et al We have downloadable decisions or orders for this case
as 1:2021cv00123
Plaintiff: Albert Robinson
Defendant: The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962
Hill v. McGuire We have downloadable decisions or orders for this case
as 5:2021cv00033
Plaintiff: Larry Darnell Hill, Jr.
Defendant: William McGuire
Cause Of Action: 28 U.S.C. § 1331
Hawthorne et al v. Callahan Grading, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00564
Defendant: FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff: Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Hankins v. The United States We have downloadable decisions or orders for this case
as 7:2020cv00179
Defendant: The United States
Plaintiff: Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961

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