District of South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 64
Gibson et al v. Confie Insurance Group Holdings Inc et al
as 2:2016cv02872
Plaintiff: Karen Gibson , Letesha Nesmith
Defendant: Confie Insurance Group Holdings Inc, Drivers Choice Insurance Services LLC, Nation Motor Club LLC
Cause Of Action: Racketeering (RICO) Act
Stewart v. Property & Casualty Insurance Company of Hartford et al
as 3:2016cv01601
Plaintiff: Rachel Stewart
Defendant: Property & Casualty Insurance Company of Hartford , Crawford & Company , Palmetto Design and Renovation Contractors LLC
Cause Of Action: Racketeering (RICO) Act
Bailey v. Johnson et al
as 4:2015cv05063
Plaintiff: William H Bailey, Jr
Defendant: Christopher Wofford Johnson , Derwood L Aydlette, III , Gignilliat Savitz & Bettis LLP and others
Cause Of Action: Racketeering (RICO) Act
Dusange-Hayer et al v. Karnalyte Resources Inc et al
as 2:2015cv04341
Plaintiff: Betty Dusange-Hayer, Ishan Holdings And Development Corporation
Defendant: Karnalyte Resources Inc, Robin Phinney, Quentin Plester and others
Cause Of Action: Racketeering (RICO) Act
Smith v. Catamaran Health Solutions LLC et al
as 3:2015cv02846
Plaintiff: Sharen Smith
Defendant: Catamaran Health Solutions LLC, Stonebridge Life Insurance Company
Cause Of Action: Racketeering (RICO) Act
Michelin North America Inc v. Vehicular Testing Services LLC et al
as 6:2015cv01261
Plaintiff: Michelin North America Inc
Defendant: Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth and others
Cause Of Action: Racketeering (RICO) Act
Michelin North America Inc v. Sudduth Tire Company Inc et al
as 6:2015cv00058
Plaintiff: Michelin North America Inc
Defendant: Sudduth Tire Company Inc , David Obenauer , Jeanne Sudduth
Cause Of Action: Racketeering (RICO) Act
Abou-Hussein v. Mabus et al We have downloadable decisions or orders for this case
as 2:2014cv02597
Plaintiff: Hamdy Alex Abou-Hussein
Defendant: Raymond Edwin Mabus, Jr , Naval Criminal Investigative Services
Cause Of Action: Fed. Question: Civil Rights Violation
Brooks et al v. Field et al We have downloadable decisions or orders for this case
as 6:2014cv02267
Plaintiff: Harold Brooks , Clara Louise Brooks , Benjamin Brooks and others
Defendant: Arthur M Field, Frederick Scott Pfeiffer
Cause Of Action: Racketeering (RICO) Act
Williams v. National Union Fire Insurance Company of Pittsburgh PA et al We have downloadable decisions or orders for this case
as 6:2014cv00870
Plaintiff: Ralph Williams
Defendant: National Union Fire Insurance Company of Pittsburgh PA, American International Group Inc, HealthExtras Inc and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?