South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 125
Clark et al v. Goldline International Inc We have downloadable decisions or orders for this case
as 6:2010cv01884
Plaintiff: Timothy Clark , Johanna Clougherty and Michael Clougherty
Defendant: Goldline International Inc
Cause Of Action: 18 U.S.C. § 1961
Berlinsky v. Kruse et al
as 2:2010cv01201
Plaintiff: Philip Alan Berlinsky
Defendant: Dean Kruse and Kruse International Inc
Cause Of Action: 18 U.S.C. § 1964
Bardes v. South Carolina, State of et al We have downloadable decisions or orders for this case
as 2:2010cv00559
Plaintiff: David A Bardes
Defendant: South Carolina, State of and John M Magera
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kisan v. MB Atlantic Palms LLC et al
as 4:2009cv03302
Plaintiff: Mahesh Kisan and Mahesh Kisan
Defendant: MB Atlantic Palms LLC, Rajesh C Patel, Mukesh C Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Realson v. University Medical Pharmaceuticals Corporation We have downloadable decisions or orders for this case
as 4:2009cv03277
Plaintiff: Ellen Realson
Defendant: University Medical Pharmaceuticals Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. Bluffton Police Department et al We have downloadable decisions or orders for this case
as 9:2009cv02050
Plaintiff: Joseph C Sun
Defendant: Bluffton Police Department, Jeffery A Dickson, Olesya Matyushevsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Bank NA v. American Suzuki Motor Corporation
as 7:2009cv00579
Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA and Wells Fargo Bank NA
Defendant: American Suzuki Motor Corporation
Cause Of Action: Federal Question
Dudley et al v. Indymac Bank FSB et al
as 4:2008cv03658
Plaintiff: Mark Dudley and Robert Jolly
Defendant: Indymac Bank FSB, Rogers Townsend & Thomas PC, Joe M Crosby and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Dudley et al v. Indymac Bank FSB et al We have downloadable decisions or orders for this case
as 2:2008cv03658
Ashy et al v. Ashy et al
as 6:2008cv03640
Plaintiff: Ramon J Ashy, Sr, Ramon J Ashy, Sr, ACHI Investments LLC and others
Defendant: Anne H Ashy, Rhonda W Baker, Charles T Boring and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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