Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 1 - 10 of 10
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
Hankins v. The United States We have downloadable decisions or orders for this case
as 7:2020cv00179
Defendant: The United States
Plaintiff: Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
Witham v. Boyle et al We have downloadable decisions or orders for this case
as 5:2019cv00260
Plaintiff: Judson Witham
Defendant: Terrence Boyle, The 4th Circuit Court of Appeals, New York State and others
Cause Of Action: 18 U.S.C. § 1961
Solomon v. State of North Carolina We have downloadable decisions or orders for this case
as 5:2018cv00568
Plaintiff: Patrick Solomon
Defendant: State of North Carolina
Cause Of Action: 28 U.S.C. § 1331
Solomon v. State Bureau of Investigation We have downloadable decisions or orders for this case
as 5:2018cv00567
Defendant: State Bureau of Investigation
Plaintiff: Patrick Deon Solomon
Cause Of Action: 28 U.S.C. § 1331
Hankins v. The State of North Carolina et al We have downloadable decisions or orders for this case
as 7:2018cv00061
Plaintiff: Timothy Hankins
Defendant: The State of North Carolina, David R. Shearon, Sardia Hankins and others
Cause Of Action: 28 U.S.C. § 1331
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
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff: David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant: Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
TAY v. U.S. DEPARTMENT OF EDUCATION et al We have downloadable decisions or orders for this case
as 1:2014cv00468
Plaintiff: TAY
Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
MATTHEWS v. PATTERSON et al
as 5:2009cv00149
Plaintiff: Pearl B. Matthews
Defendant: Clyde L. Patterson, Gladys J. Woodall, E. Marshall Woodall and others
Cause Of Action: Federal Question
Type: Other Statutes None

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