Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 161 - 170 of 209
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Houey et al v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2011cv00225
Defendant: TD Bank, N.A.
Plaintiff: Helen Cliette Houey and Emmanuel Houey
Cause Of Action: 15 U.S.C. § 1640
Midland Funding LLC et al v. Thomas We have downloadable decisions or orders for this case
as 5:2011cv00292
Plaintiff: Midland Funding LLC and Robert J. Bernhardt
Defendant: Randy L. Thomas
Cause Of Action: 28 U.S.C. § 1441
Hubbard v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2011cv00095
Plaintiff: Marc Hubbard
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Jones v. Doerr et al We have downloadable decisions or orders for this case
as 3:2011cv00018
Plaintiff: Thomas Jones
Defendant: Adam Doerr, Russell Robinson, Robert Bradshaw and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. LoopNet, Inc We have downloadable decisions or orders for this case
as 3:2010cv00554
Plaintiff: Ronald Calvin Williams
Defendant: LoopNet, Inc
Cause Of Action: 18 U.S.C. § 1961
Caraballo et al v. Bagbeh et al We have downloadable decisions or orders for this case
as 7:2010cv00122
Plaintiff: Stacy Caraballo and Kelly Jacobs
Defendant: Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, Inc., Loan Servicing Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Rodriguez v. Irwin et al We have downloadable decisions or orders for this case
as 7:2010cv00102
Plaintiff: Antonio Abad Rodriguez
Defendant: Klee Irwin, Irwin Naturals, Ultimate Nutraceuticals LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bridgetree, Inc. et al v. RED F Marketing LLC et al We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: Bridgetree, Inc. and Two Bit Dog, LLC
Defendant: RED F Marketing LLC, Target Point, LLC, Daniel Roselli and others
Cause Of Action: 18 U.S.C. § 1961
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff: Denise Renee
Defendant: Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
-PJG Stratton v. Mecklenburg County et al We have downloadable decisions or orders for this case
as 3:2010cv00147
Plaintiff: Jack Stratton
Defendant: Mecklenburg County, Richard Jacobsen, Tyrone Wade and others
Cause Of Action: 31 U.S.C. § 3731

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