Cases 1 - 10 of 12
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
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff:
Denny Conley, Joe Russell, Scott Saathoff and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Grice v. Leflore et al
as 3:2019cv00180
Defendant:
Burch Energy Corporation, Quala Services LLC, Bob Fallis and others
Plaintiff:
Henry Lee Grice, Jr
Cause Of Action: 18 U.S.C. § 1964
Glibowski v. SCANA Corporation et al
as 9:2018cv00273
Plaintiff:
Timothy Glibowski
Defendant:
SCANA Corporation , South Carolina Electric & Gas Company , Kevin Marsh and others
Cause Of Action: 18 U.S.C. § 1964
Stephen Yagman v. Cornell Companies Inc et al
as 2:2014cv07555
Defendant:
Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff:
Stephen Yagman
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Qureishi et al v. Gateway Bank F.S.B. et al
as 3:2012cv02787
Plaintiff:
Arthur Qureishi
Defendant:
Gateway Bank F.S.B., Alliance Title Company, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Health Care Service Corporation v. Brown et al
as 3:2011cv00310
Plaintiff:
Health Care Service Corporation
Defendant:
Mark Brown , Rick Burch , Jake Friedman and others
Cause Of Action: 18 U.S.C. § 1962
Health Care Service Corporation v. Pfizer, Inc. et al
as 2:2010cv00221
Plaintiff:
Health Care Service Corporation
Defendant:
Pfizer, Inc., Efren Olivares, Rick Burch and others
Cause Of Action: 18 U.S.C. § 1962
Health Care Service Corporation v. Brown et al
as 2:2010cv00189
Plaintiff:
Health Care Service Corporation
Defendant:
Mark Brown, Rick Burch, Jake Friedman and others
Cause Of Action: 18 U.S.C. § 1962
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