Cases 1 - 5 of 5
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Fraval et al v. Mays et al
as 4:2018cv00844
Defendant:
Richard Mays, Jr, Mays Byrd and Associates PA and John Does
Plaintiff:
SIL Global Limited and Hadrian Nicholas Arthur Fraval
Cause Of Action: 18 U.S.C. § 1964
Kalsi Engineering Incorporated v. Watson Davidson et al
as 4:2014cv01405
Plaintiff:
Kalsi Engineering, Incorporated
Defendant:
Andrea Watson Davidson , Hura Lee Davidson, Sr. , Hura Lee Davidson, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Barbour et al v. Reyes et al
as 3:2008cv02029
Defendant:
Nicholas G. Moore, Neil Dempsey, Brocade Communication Systems, Inc. and others
Plaintiff:
Mary E. Barbour
Cause Of Action: 28 U.S.C. § 1331
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