District of North Carolina Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 80
Witham v. DEC New York State et al
as 5:2017cv00171
Plaintiff:
Judson Witham
Defendant:
DEC New York State, State of New York, Andrew Cuomo
and others
Cause Of Action: Racketeering (RICO) Act
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Plaintiff:
Electronic Payment Providers, Inc.
Defendant:
S&R Management Group, LLC , John Sugg , Kevin Sugg
Cause Of Action: Diversity-Racketeering (RICO) Act
Surgeon v. Sharp
as 3:2016cv00737
Plaintiff:
Gary Surgeon
Defendant:
Kelly Sharp
Cause Of Action: Racketeering (RICO) Act
BETTS v. ARMSTRONG, ET AL.
as 1:2015cv00613
Plaintiff:
AMY BETTS
Defendant:
STEPHEN BRETT ARMSTRONG, JASON PAYNE, LINDA ARMSTRONG
and others
Cause Of Action: Fraud
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff:
David Wood , Yudhisthir Bissoonnauth , Dan Onken
and others
Defendant:
Lenovo (United States) Inc. , Superfish Inc.
Cause Of Action: Racketeering (RICO) Act
Hopkins et al v. Gembala
as 7:2014cv00213
Plaintiff:
David L Hopkins , Paul Del Priore , Susan Austin
and others
Defendant:
Joseph A Gembala, III
Cause Of Action: Racketeering (RICO) Act
TAY v. OBAMA et al
as 1:2014cv00802
Defendant:
SHI INTERNATIONAL CORP., GOV CONNECTION INC., BILL & MELINDA GATES FOUNDATION
and others
Plaintiff:
TAY
Cause Of Action: Racketeering (RICO) Act
Priast v. DCT Systems Group Inc. et al
as 5:2014cv00115
Defendant:
Datamatics Consultants Inc. , DCT Systems Group Inc. , Jeffery Telfare, Sr.
Plaintiff:
Felipe A. Priast
Cause Of Action: Racketeering (RICO) Act
TAY v. U.S. DEPARTMENT OF EDUCATION et al
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
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R Smith , Mary Luczak-Smith , DRS Family Management, LLC
and others
Defendant:
Avery Chapman , Taryn Hartnett , Chapman Legal Group
Cause Of Action: Racketeering (RICO) Act
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