US District Court for the Northern District of West Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 58
Kom v. Polk et al
as 3:2012cv00149
Defendant: Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc and others
Plaintiff: Flore Kom
Cause Of Action: Diversity-Racketeering (RICO) Act
Ogbonna v. Polk et al
as 3:2012cv00144
Defendant: Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. and others
Plaintiff: Linda Ogbonna
Cause Of Action: Diversity-Racketeering (RICO) Act
Asonganyi v. Polk et al
as 3:2012cv00151
Defendant: Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. and others
Plaintiff: Loveline Asonganyi
Cause Of Action: Diversity-Racketeering (RICO) Act
Nyelenkeh v. Polk et al
as 3:2012cv00153
Plaintiff: Sarah Nyelenkeh
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Dedo v. Polk et al
as 3:2012cv00145
Defendant: Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. and others
Plaintiff: Henrietta Dedo
Cause Of Action: Diversity-Racketeering (RICO) Act
Suma v. Polk et al
as 3:2012cv00147
Plaintiff: Nyndan Suma
Defendant: Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Fondu v. Polk et al
as 3:2012cv00150
Defendant: Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. and others
Plaintiff: Matthew Fondu
Cause Of Action: Diversity-Racketeering (RICO) Act
Muhammed v. Polk et al We have downloadable decisions or orders for this case
as 3:2012cv00110
Plaintiff: Nur Muhammed
Defendant: Charles H. Polk , Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: Racketeering (RICO) Act
Kendig v. Polk et al We have downloadable decisions or orders for this case
as 3:2012cv00105
Plaintiff: Nikki Kendig
Defendant: Charles H. Polk , Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: Racketeering (RICO) Act
Turay v. Polk et al We have downloadable decisions or orders for this case
as 3:2012cv00108
Plaintiff: Sufyan Turay
Defendant: Charles H. Polk , Mountain State University, Inc. , Mountain State University Building Company and others
Cause Of Action: Racketeering (RICO) Act

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