Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 181 - 190 of 209
Brown et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2009cv00329
Plaintiff: Albert Brown, Linda Brown, Mallory Sanders and others
Defendant: Bank of America, NA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kimble et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2009cv00342
Defendant: U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Plaintiff: Carlton Kimble and Michelle Whaley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. U.S. Bank National Association et al
as 3:2009cv00341
Defendant: U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Southwood v. The Credit Card Solution et al We have downloadable decisions or orders for this case
as 7:2009cv00081
Plaintiff: Sharon Southwood
Defendant: The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CHUBIRKO et al v. REVIS et al We have downloadable decisions or orders for this case
as 1:2009cv00306
Plaintiff: GWENDOLYN LEE CHUBIRKO and JOHN MAE CHUBIRKO
Defendant: LISA ANN REVIS and AMANDA SIMMONS SIDES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MATTHEWS v. PATTERSON et al
as 5:2009cv00149
Plaintiff: Pearl B. Matthews
Defendant: Clyde L. Patterson, Gladys J. Woodall, E. Marshall Woodall and others
Cause Of Action: Federal Question
Type: Other Statutes None
WIMBLEY et al v. SELECT PORTFOLIO SERVICING INC. We have downloadable decisions or orders for this case
as 1:2008cv00939
Plaintiff: GRIGGS C. WIMBLEY and AUDREY B. WIMBLEY
Defendant: SELECT PORTFOLIO SERVICING INC.
Cause Of Action: Federal Question
WELLS FARGO BANK, N.A. v. FREEMAN et al
as 1:2008cv00851
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: WALTER H. FREEMAN, ROBERT S. JOLLY and RICHARD P. MCNEELY
Cause Of Action: Federal Question
Type: Other Statutes None
LAWSON et al v. ALLEGACY FEDERAL CREDIT UNION, et al We have downloadable decisions or orders for this case
as 1:2008cv00832
Plaintiff: ROBERT LAWSON, GLENDA LAWSON and ROBERT S. JOLLY
Defendant: ALLEGACY FEDERAL CREDIT UNION, SHAPIRO & INGLE, LLP, CLERK OF COURT FOR STOKES COUNTY JASON TUTTLE and others
Cause Of Action: Federal Question
MATTHEWS v. PATTERSON et al
as 1:2008cv00613
Plaintiff: PEARL B. MATTHEWS
Defendant: CLYDE L. PATTERSON, GLADYS J. WOODALL, E. MARSHALL WOODALL and others
Cause Of Action: Federal Question
Type: Other Statutes None

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