US District Court for the Northern District of West Virginia Other Statutes Cases
Cases 51 - 59 of 59
Waters v. Polk et al
as 3:2012cv00107
Plaintiff:
Laverne Pauline Waters
Defendant:
Charles H. Polk , Mountain State University, Inc., , Mountain State University Building Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kum v. Polk et al
as 3:2012cv00106
Plaintiff:
Divine Kum
Defendant:
Charles H. Polk , Mountain State University, Inc., , Mountain State University Building Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Collaborative Systems Group, Inc. v. Grove et al
as 3:2012cv00005
Plaintiff:
Collaborative Systems Group, Inc.
Defendant:
Melissa Trenary Grove, Heavenly Touch Day Spa, Inc. and Robert Grove, II
Counter_claimant:
Melissa Trenary Grove
Counter_defendant:
Collaborative Systems Group, Inc.
Cause Of Action: 18 U.S.C. § 1962
Heslep et al v. Americans For African Adoptions, Inc. et al
as 1:2011cv00056
Plaintiff:
James William Heslep and Carey Waters Heslep
Defendant:
Americans For African Adoptions, Inc., Cheryl Carter-Shotts and Board Of Directors, Americans For African Adoptions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tucker et al v. Thomas et al
as 5:2010cv00031
Plaintiff:
Helen Tucker and Mound City Inc.
Defendant:
Steven L. Thomas , Thomas Brad Singleton , Scott Haire and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevens et al v. MRS Associates, Inc. et al
as 1:2009cv00053
Plaintiff:
Betty Stevens, Betty Stevens, Richard Stevens and others
Defendant:
MRS Associates, Inc., SRA Assoicates, Inc., SRA Assoicates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Riches v. Crandall Canyon Mine et al
as 1:2007cv00130
Plaintiff:
Jonathan Lee Riches
Defendant:
Crandall Canyon Mine, Bob Murray and Sago Mine
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Bonding Company, Inc. et al v. Mitchell et al
as 3:2005cv00089
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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