Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the District of South Carolina
Cases 101 - 110 of 129
Wells Fargo Bank NA v. American Suzuki Motor Corporation
as 7:2009cv00579
Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA and Wells Fargo Bank NA
Defendant: American Suzuki Motor Corporation
Cause Of Action: Federal Question
Dudley et al v. Indymac Bank FSB et al We have downloadable decisions or orders for this case
as 2:2008cv03658
Dudley et al v. Indymac Bank FSB et al
as 4:2008cv03658
Plaintiff: Mark Dudley and Robert Jolly
Defendant: Indymac Bank FSB, Rogers Townsend & Thomas PC, Joe M Crosby and others
Cause Of Action: 28 U.S.C. § 3001 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 and 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: 28 U.S.C. § 1331 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 and Leonard Schutz
Defendant: Blue Cross and Blue Shield of South Carolina Inc, Blue Cross and Blue Shield of South Carolina Inc and Blue Cross and Blue Shield of South Carolina Inc
Cause Of Action: 18 U.S.C. § 1962 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: 18 U.S.C. § 1962 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: 18 U.S.C. § 1962 Racketeering (RICO) Act
Green v. Davis
as 2:2007cv01644
Plaintiff: Marvin D Green
Defendant: Steve C Davis
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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