U.S. District Court for the District of South Carolina Other Statutes Cases
Cases 1 - 10 of 131
Burr & Associates, LLC v. Doe 1 et al
as 3:2025cv01381
Plaintiff:
Burr & Associates, LLC
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Koon v. Real Estate Investment Solutions LLC et al
as 2:2025cv00735
Plaintiff:
Kerry W Koon
Defendant:
John Doe 3, John Doe 4 and Real Estate Investment Solutions LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michalski et al v. Suggs et al
as 6:2024cv04820
Defendant:
Bon Secours Mercy Health Inc doing business as Bon Secours Health System Inc, Jennifer Browning, Fred Suggs, III and others
Plaintiff:
Mayra Michalski and Luis Michalski
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nicholson & Galloway, Inc v. Lloyd
as 4:2024cv04201
Defendant:
Kathleen E Lloyd
Plaintiff:
Nicholson & Galloway, Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grist et al v. Browning et al
as 6:2024cv03853
Defendant:
Christopher Couchell, Tracy Parsons, Clayton Jennings and others
Plaintiff:
Stanford W Grist and Stacey Grist
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. Gorman
as 1:2023cv03774
Plaintiff:
American National Insurance Company
Defendant:
Jimmy Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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