Cases 1 - 10 of 23
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff:
Penny Perkins
Defendant:
Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant:
John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stack et al v. Brock and Scott PLLC et al
as 3:2021cv02854
Defendant:
Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff:
Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Britton et al v. Smith Dray Line & Storage Co., Inc et al
as 3:2020cv03064
Plaintiff:
Ronda Britton and John Britton
Defendant:
Scot Singletary, Lisa Stevens and Smith Dray Line & Storage Co., Inc
Cause Of Action: 18 U.S.C. § 1962
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
Bennett v. Smith et al
as 6:2019cv01799
Defendant:
James & Joan Doe 1-10, Randy Smith, John Garrett and others
Plaintiff:
Ortagus Demetrice Bennett
Cause Of Action: 18 U.S.C. § 1961
Wooddy Law Firm LLC, The v. US Bank National Association et al
as 2:2019cv00761
Plaintiff:
Wooddy Law Firm LLC, The
Defendant:
John Doe and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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