Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff: Richard Arjun Kaul
Defendant: Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Dykstra et al v. Temple et al We have downloadable decisions or orders for this case
as 4:2018cv00145
Plaintiff: Marianne Dykstra, Neuse Breeze, LLC and Glen Dykstra
Defendant: Calvin Williams, Sally L. Temple, Miki Williams and others
Cause Of Action: 18 U.S.C. § 1961
Witham v. DEC New York State et al We have downloadable decisions or orders for this case
as 5:2017cv00171
Plaintiff: Judson Witham
Defendant: DEC New York State, State of New York, Andrew Cuomo and others
Cause Of Action: 18 U.S.C. § 1961
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff: Denise Renee
Defendant: Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?