Racketeer Influenced and Corrupt Organizations Cases filed in South Carolina
Nelums et al v. Waites et al We have downloadable decisions or orders for this case
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
Columbia South Carolina, City of v. Purdue Pharma LP et al
as 3:2019cv02893
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: Columbia South Carolina, City of
Cause Of Action: 18 U.S.C. § 1961
Presque Isle Cottage Court Inc et al vs. Monahan, et al.
as 3:2008cv00368
Plaintiff: Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc, Presque Isle Cottage Court Inc and others
Defendant: Daniel Thompkins Monahan, James K Becknell, Randall Studley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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