South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 89
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)
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

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