Cases 11 - 20 of 34
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant:
John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff:
C. Holmes
Cause Of Action: 18 U.S.C. § 1961
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Defendant:
Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff:
Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Dykstra et al v. Temple et al
as 4:2018cv00145
Plaintiff:
Marianne Dykstra, Neuse Breeze, LLC and Glen Dykstra
Defendant:
Calvin Williams, Sally L. Temple, Miki Williams and others
Cause Of Action: 18 U.S.C. § 1961
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant:
Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff:
Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff:
William Douglas Campbell and Sigma Transnational, Inc.
Defendant:
Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: 18 U.S.C. § 1964
Benson et al v. Secureone Corporation et al
as 1:2016cv00077
Plaintiff:
Keith Benson , Newcom Holdings Pty. Ltd. and Bencom Group Pty. Ltd.
Defendant:
Secureone Corporation, NFC Data Inc., Geoffrey Cairns 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
Baldino's Lock & Key Service v. Google, Inc.
as 15-1202
Plaintiff - Appellant:
BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee:
GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
Defendant:
SUPERMEDIA SALES, INC.
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff:
Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant:
Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
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