Racketeer Influenced and Corrupt Organizations Cases filed in South Carolina
Shepherd v. Wells Fargo Bank N.A. Trust Company et al We have downloadable decisions or orders for this case
as 3:2022cv01799
Plaintiff: Curtis Shepherd
Defendant: Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff: Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant: Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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