South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 87
Dudley et al v. Indymac Bank FSB et al
as 4:2008cv03658
Plaintiff: Robert Jolly, Mark Dudley
Defendant: Indymac Bank FSB, Rogers Townsend & Thomas PC, Joe M Crosby and others
Cause Of Action: Federal Debt Collection Act
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
Bobby Brockington and Robert Jolly vs Wachovia et al We have downloadable decisions or orders for this case
as 4:2008cv02324
Plaintiff: Bobby Brockington, Robert Jolly
Defendant: Wachovia Bank NA, Ocwen Loan Servicing LLC, Korn Law Firm and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Presque Isle Cottage Court Inc et al vs. Monahan, et al.
as 3:2008cv00368
Plaintiff: Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc and others
Defendant: Daniel Thompkins Monahan, James K Becknell, Randall Studley and others
Cause Of Action: Fed. Question: Breach of Contract
Horizon Hematology-Oncology PC et al v. Blue Cross and Blue Shield of South Carolina Inc
as 3:2007cv04157
Plaintiff: Horizon Hematology-Oncology PC, Leonard Schutz
Defendant: Blue Cross and Blue Shield of South Carolina Inc, Blue Cross and Blue Shield of South Carolina Inc, Blue Cross and Blue Shield of South Carolina Inc
Cause Of Action: Racketeering (RICO) Act
Valenti v. Green et al We have downloadable decisions or orders for this case
as 4:2007cv03038
Plaintiff: Robert W Valenti
Defendant: Mike Green, Stephen J Ellis, Dunes Investments and others
Cause Of Action: Racketeering (RICO) Act
El Bey v. McMaster et al
as 3:2007cv02137
Plaintiff: Sakima Iban Salih El Bey
Defendant: Henry McMaster, Tracy Myers, Robb McBurney and others
Cause Of Action: Racketeering (RICO) Act
Green v. Davis
as 2:2007cv01644
Plaintiff: Marvin D Green
Defendant: Steve C Davis
Cause Of Action: Racketeering (RICO) Act
Williams v. Hinson et al
as 6:2007cv01577
Plaintiff: Pamela P Williams
Defendant: Joseph T Hinson, Jr, Master Mark Construction PA, Mark McKinney and others
Cause Of Action: Racketeering (RICO) Act
Sabelhaus et al v. Cathcart et al We have downloadable decisions or orders for this case
as 2:2007cv00790
Defendant: Scott Cathcart, Charles Cathcart, Yuri Debevc and others
Plaintiff: Melanie R Sabelhaus, Robert G Sabelhaus, Robert G Sabelhaus and others
Cause Of Action: Racketeering (RICO) Act

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