South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 84
Quality Logistics Inc v. Pilot Corporation et al
as 6:2014cv00061
Defendant: Pilot Travel Centers LLC , Pilot Corporation
Plaintiff: Quality Logistics Inc
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 4:2013cv02938
Defendant: Specialized Loan Servicing, Nationstar Mortgage, Bank of America NA and others
Plaintiff: Melvin E Gibbs-Squires, Barbara A Gibbs
Cause Of Action: Racketeering (RICO) Act
INTER CITY TIRE AND AUTO CENTER, INC. et al v. MICHELIN NORTH AMERICA, INC. et al We have downloadable decisions or orders for this case
as 6:2013cv02752
Defendant: James Cavanaugh, SERVICE TIRE TRUCK CENTERS, INC. , Michelin Retread Technologies Inc and others
Plaintiff: INTER CITY RETREAD, INC. , INTER CITY TIRE AND AUTO CENTER, INC.
Cause Of Action: Racketeering (RICO) Act
Graham et al v. Filipiak et al We have downloadable decisions or orders for this case
as 4:2013cv02522
Defendant: Anthony M Filipiak , D & L Inc
Plaintiff: Carolina Mechanical Inc , Thomas J Graham
Counter_claimant: Anthony M Filipiak
Counter_defendant: Thomas J Graham , Carolina Mechanical Inc
Cause Of Action: Racketeering (RICO) Act
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2013cv02326
Defendant: Steele Construction of SC Inc, Saneski LLC, Lamplighter Mortgage Company LLC and others
Plaintiff: Capital Investment Funding LLC
Cause Of Action: Racketeering (RICO) Act
Baja Inc v. Automotive Testing and Development Service Inc et al We have downloadable decisions or orders for this case
as 8:2013cv02057
Defendant: Chongquin Huansong Industries (Group) Co LTD, Automotive Testing and Development Service Inc, Tomoto Industries Inc
Plaintiff: Baja Inc
Cause Of Action: Racketeering (RICO) Act
Michelin North America Inc v. Inter-City Tire and Auto Center Inc We have downloadable decisions or orders for this case
as 6:2013cv01067
Plaintiff: Michelin North America Inc , Michelin Retread Technologies, Inc.
Defendant: Inter-City Tire and Auto Center Inc , Inter-City Retread, Inc
Counter_claimant: Inter-City Tire and Auto Center Inc , Inter-City Retread, Inc
Counter_defendant: Inter-City Tire and Auto Center Inc , Inter-City Retread, Inc
Cause Of Action: Fed. Question
AJP Group LLC v. Holmes et al We have downloadable decisions or orders for this case
as 4:2013cv00611
Defendant: Leon P Butler, Jr , Edgar A Woodward , Patsy Holmes and others
Plaintiff: AJP Group LLC
Cause Of Action: Fed. Question: Breach of Contract
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Old Arcadia Road Trust, The, Saneski LLC, ABC Companies and others
Plaintiff: Capital Investment Funding LLC
Cause Of Action: Racketeering (RICO) Act
Wattleton et al v. Two Brothers Auto Sales et al
as 6:2012cv01824
Plaintiff: Desimber Rose Wattleton, Christopher Jones
Defendant: Two Brothers Auto Sales, Donnie Cash, John Doe Cash
Cause Of Action: Fraud-Motor Vehicle (Odometer)

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?