South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 85
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)
Garnett v. Luthi et al
as 6:2012cv01721
Defendant: Perry Luthi Trust, Perry S Luthi, Sr, Desmine Sartain and others
Plaintiff: Shirley Ann Garnett
Cause Of Action: Truth in Lending
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Defendant: Robert Boulware, Allison O'Dell, Luziele Deaurujo and others
Plaintiff: Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Federico Gildemeister and others
Cross_defendant: Triton Stone of Charlotte Inc, Triton Stone of Myrtle Beach Inc
Counter_claimant: Triton Stone Group LLC
Counter_defendant: Congaree Triton Acquisitions LLC
Cross_claimant: Triton Stone Group LLC
Cause Of Action: Racketeering (RICO) Act
Dunes Village Properties LLC v. Baiden & Associates Inc et al We have downloadable decisions or orders for this case
as 4:2011cv03511
Defendant: Frank E Baiden, III , Baiden & Associates Inc , Frank E Baiden, Jr
Plaintiff: Dunes Village Properties LLC
Cause Of Action: Racketeering (RICO) Act
Napartstek v. Atlantic Credit & Finance, Inc.
as 4:2011cv02026
Plaintiff: Joseph Napartstek
Defendant: Atlantic Credit & Finance, Inc.
Cause Of Action: Fair Debt Collection Act
Cytec Carbon Fibers LLC et al v. Hopkins et al We have downloadable decisions or orders for this case
as 2:2011cv00217
Counter_defendant: Cytec Carbon Fibers LLC , Cytec Engineered Materials Inc
Defendant: Helm Builders LLC , Sewell W Crisman, IV , Carolina Consulting Engineers Inc and others
Counter_claimant: Carolina Construction Management Consultant , Sewell W Crisman, IV
Plaintiff: Cytec Carbon Fibers LLC , Cytec Engineered Materials Inc
Cause Of Action: Racketeering (RICO) Act
RBC Bank USA v. Epps et al We have downloadable decisions or orders for this case
as 4:2011cv00124
Defendant: David Thomas Hix, Jr, Warfin Developers LLC , Theron Floyd and others
Plaintiff: RBC Bank USA
Cause Of Action: Racketeering (RICO) Act
Bowen v. Hartford Financial Services Group Inc, The
as 9:2011cv00073
Plaintiff: John RC Bowen, Sr
Defendant: Hartford Financial Services Group Inc, The
Cause Of Action: Racketeering (RICO) Act
Vaux et al v. EMC Mortgage Corporation et al
as 9:2010cv03300
Defendant: MERS Inc, Mortgage Electronic Registration Systems Inc , Taylor Bean & Whitaker Mortgage Corp and others
Plaintiff: Mary B Vaux , Roberts Vaux
Cause Of Action: Notice of Removal
Jones et al v. RAM Medical Inc et al We have downloadable decisions or orders for this case
as 4:2010cv02974
Plaintiff: Heyward Thomas Jones , Rosalee Jones
Defendant: RAM Medical Inc, Medline Industries
Cause Of Action: Racketeering (RICO) Act

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