Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Bridges et al v. Raines et al We have downloadable decisions or orders for this case
as 1:2024cv00087
Plaintiff: Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant: Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Doe v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00430
Plaintiff: John Doe and John Doe 1
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 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
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Plaintiff: TAY
Defendant: BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
Danielson v. Human et al We have downloadable decisions or orders for this case
as 3:2012cv00840
Plaintiff: Aaron Keven Danielson
Defendant: Jan Petrus Human, Albertus Johannes Humjan, H-Power Americas, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US Airline Pilots Association v. AWAPPA LLC et al
as 3:2008cv00246
Plaintiff: US Airline Pilots Association
Defendant: AWAPPA LLC, John McIlvenna, Mitch Vasin and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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