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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 126
FX Aviation Capital LLC v. Guerrero et al We have downloadable decisions or orders for this case
as 6:2022cv01254
Plaintiff: FX Aviation Capital LLC
Defendant: Hector Guerrero, Mark Liker, Anatoly Galunov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Limestone University et al We have downloadable decisions or orders for this case
as 7:2021cv03193
Defendant: Limestone University, Limestone College, Collins Murphy and others
Plaintiff: Jane Doe
Cause Of Action: 28 U.S.C. § 1332
Stack et al v. Brock and Scott PLLC et al We have downloadable decisions or orders for this case
as 3:2021cv02854
Defendant: Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff: Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Waites et al We have downloadable decisions or orders for this case
as 3:2021cv02162
Plaintiff: Janet Louise Nelums and Chris Nelums
Defendant: United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff: John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant: Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Epluno Global Services LLC v. Bluhorne LLC et al
as 7:2021cv00566
Plaintiff: Epluno Global Services LLC
Defendant: Remington Schmidt, Kenley Cervera, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Britton et al v. Smith Dray Line & Storage Co., Inc et al
as 3:2020cv03064
Plaintiff: Ronda Britton and John Britton
Defendant: Scot Singletary, Lisa Stevens and Smith Dray Line & Storage Co., Inc
Cause Of Action: 18 U.S.C. § 1962
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01290
Defendant: Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant: John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff: C. Holmes
Cause Of Action: 18 U.S.C. § 1961
West Town Bank & Trust et al v. Burr Forman et al We have downloadable decisions or orders for this case
as 2:2019cv03203
Plaintiff: Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant: David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962

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