South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 105
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff: American National Insurance Company
Defendant: Ann F Sherlock and Johnny J Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2022cv03147
Plaintiff: American National Insurance Company
Defendant: Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman et al
as 8:2022cv03148
Plaintiff: American National Insurance Company
Defendant: Patricia Gorman and Kayla McPeak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff: American National Insurance Company
Defendant: Pete J. Riley
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 We have downloadable decisions or orders for this case
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 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

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