Racketeer Influenced and Corrupt Organizations Cases
Daniels v. Novant Health Inc et al We have downloadable decisions or orders for this case
as 1:2022cv00295
Plaintiff: Charles Daniels, Jr. and Clarence Daniels, Jr.
Defendant: Novant Health Inc, Charlotte-Mecklenburg Hospital Authority, The, Mecklenburg EMS Agency and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al
as 18-35658
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al We have downloadable decisions or orders for this case
as 18-35479
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al We have downloadable decisions or orders for this case
as 13-36024
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Puri et al v. Khalsa et al We have downloadable decisions or orders for this case
as 3:2010cv01532
Plaintiff: Ranbir Singh Bhai, Kamaljit Kaur Kohli, Bibiji Inderjit Kaur Puri and others
Defendant: Does 1-5, Karam Singh Khalsa, Kartar Singh Khalsa and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Patel, et al., v. Patel et al
as 1:2008cv00386
Defendant: Asian American Hotel Owners Association, Ashwin Patel and Dilipkumar Patel
Plaintiff: Akshay Thaker, Kiran G. Shah, Kanti S. Patel and others
Cause Of Action: 28 U.S.C. § 1441

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