South Carolina Other Statutes Cases
Cases 61 - 70 of 125
Song Chuan Technology Co Ltd v. Bank of America NA et al
as 2:2016cv03269
Plaintiff:
Song Chuan Technology Co Ltd
Defendant:
Bank of America NA and John Doe
Cause Of Action: 18 U.S.C. § 1961
Gibson et al v. Confie Insurance Group Holdings Inc et al
as 2:2016cv02872
Plaintiff:
Karen Gibson and Letesha Nesmith
Defendant:
Confie Insurance Group Holdings Inc , Drivers Choice Insurance Services LLC and Nation Motor Club LLC
Cause Of Action: 18 U.S.C. § 1962
Stewart v. Property & Casualty Insurance Company of Hartford et al
as 3:2016cv01601
Plaintiff:
Rachel Stewart
Defendant:
Property & Casualty Insurance Company of Hartford , Crawford & Company and Palmetto Design and Renovation Contractors LLC
Cause Of Action: 18 U.S.C. § 1962
Bailey v. Johnson et al
as 4:2015cv05063
Plaintiff:
William H Bailey, Jr
Defendant:
Christopher Wofford Johnson , Derwood L Aydlette, III , Gignilliat Savitz & Bettis LLP and others
Cause Of Action: 18 U.S.C. § 1961
Dusange-Hayer et al v. Karnalyte Resources Inc et al
as 2:2015cv04341
Plaintiff:
Betty Dusange-Hayer and Ishan Holdings And Development Corporation
Defendant:
Karnalyte Resources Inc, Robin Phinney, Quentin Plester and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Catamaran Health Solutions LLC et al
as 3:2015cv02846
Plaintiff:
Sharen Smith
Defendant:
Catamaran Health Solutions LLC and Stonebridge Life Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Michelin North America Inc v. Vehicular Testing Services LLC et al
as 6:2015cv01261
Plaintiff:
Michelin North America Inc
Defendant:
Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth and others
Cause Of Action: 18 U.S.C. § 1964
Michelin North America Inc v. Sudduth Tire Company Inc et al
as 6:2015cv00058
Plaintiff:
Michelin North America Inc
Defendant:
Sudduth Tire Company Inc , David Obenauer and Jeanne Sudduth
Cause Of Action: 18 U.S.C. § 1964
Abou-Hussein v. Mabus et al
as 2:2014cv02597
Plaintiff:
Hamdy Alex Abou-Hussein
Defendant:
Raymond Edwin Mabus, Jr and Naval Criminal Investigative Services
Cause Of Action: 28 U.S.C. § 1331
Brooks et al v. Field et al
as 6:2014cv02267
Plaintiff:
William F Tomz, Benjamin Brooks, Sharon Finch and others
Defendant:
Arthur M Field and Frederick Scott Pfeiffer
Cause Of Action: 18 U.S.C. § 1964
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