U.S. District Court for the District of South Carolina Other Statutes Cases
Cases 31 - 40 of 132
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff:
American National Insurance Company
Defendant:
Ann F Sherlock, Johnny J Sherlock, Ann F. Sherlock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman
as 1:2022cv03037
Plaintiff:
American National Insurance Company
Defendant:
Susan T. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. McNally
as 1:2022cv03038
Plaintiff:
American National Insurance Company
Defendant:
Mary S. McNally
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03039
Plaintiff:
American National Insurance Company
Defendant:
Cathy C. Sherlock, Jude Sherlock and Mary A. Harrison
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FX Aviation Capital LLC v. Guerrero et al
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
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
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
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
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