US District Court for the District of South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 125
American National Insurance Company v. Carroll
as 1:2023cv04219
Plaintiff: American National Insurance Company
Defendant: Jay G. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv04208
Plaintiff: American National Insurance Company
Defendant: Mary O. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Dunham
as 1:2023cv03810
Plaintiff: American National Insurance Company
Defendant: Steven H. Dunham
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03754
Plaintiff: American National Insurance Company
Defendant: Michelle Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03759
Plaintiff: American National Insurance Company
Defendant: Mary Riley Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman
as 1:2023cv03774
Plaintiff: American National Insurance Company
Defendant: Jimmy Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03713
Plaintiff: American National Insurance Company
Defendant: Caroline Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Costello
as 1:2023cv03715
Plaintiff: American National Insurance Company
Defendant: Mary T. Costello
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 1:2023cv03711
Plaintiff: American National Insurance Company
Defendant: Patrick M. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2023cv03578
Plaintiff: American National Insurance Company
Defendant: Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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