Northern District of West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 51
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: Racketeering (RICO) Act
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant: Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: Diversity-Breach of Contract
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: Racketeering (RICO) Act
Moore v. Kagler et al We have downloadable decisions or orders for this case
as 5:2014cv00033
Defendant: Chestnut Holdings, Inc., Ronald Hayhurst, Hayhurst Company and others
Plaintiff: Harry W. Moore
Cause Of Action: Racketeering (RICO) Act
Knisely v. National Better Living Association, Inc et al We have downloadable decisions or orders for this case
as 3:2014cv00015
Plaintiff: David Knisely
Defendant: National Better Living Association, Inc , American Medical and Life Insurance Company , John/Jane Does
Cause Of Action: Fed. Question
Yoe et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 3:2013cv00173
Plaintiff: James D. Yoe , Jeffrey S. Yoe , Joy Maynard and others
Defendant: Branch Banking and Trust Company
Cause Of Action: Racketeering (RICO) Act
Pizzuto et al
as 5:2013cv00067
Defendant: James P. Mazzone, Scott R. Smith
Plaintiff: Dennis A. Givens, Greg P. Givens, Carol L. Gray Pizzuto
Cause Of Action: Petition for Removal
Eyiah v. Polk et al
as 3:2013cv00031
Defendant: Mountain State University Endowment Fund, Inc. , Mountain State University Building Company , Charles H. Polk and others
Plaintiff: Paulina Eyiah
Cause Of Action: Diversity-Racketeering (RICO) Act
Owusu v. Polk et al We have downloadable decisions or orders for this case
as 3:2013cv00032
Plaintiff: Ellen Owusu
Defendant: Charles H. Polk, Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Kargbo v. Polk et al
as 3:2012cv00167
Defendant: Mountain State University Endowment Fund, Inc., Charles H. Polk, Mountain State University, Inc. and others
Plaintiff: Adama C. Kargbo
Cause Of Action: Diversity-Racketeering (RICO) Act

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