Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 1 - 10 of 10
SILVA v. SWIFT We have downloadable decisions or orders for this case
as 1:2022cv00100
Plaintiff: DANIEL JAMES SILVA
Defendant: TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al We have downloadable decisions or orders for this case
as 1:2022cv00069
Plaintiff: DANIEL JAMES SILVA
Defendant: TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT We have downloadable decisions or orders for this case
as 1:2022cv00033
Plaintiff: DANIEL JAMES SILVA
Defendant: TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00079
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00083
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00080
Plaintiff: Jean Taylor-Todd
Defendant: Cindy Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00081
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00082
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor v. Bettis, et al We have downloadable decisions or orders for this case
as 7:2009cv00183
Defendant: Lee W Bettis, Pat L Pittman, Joanne K Partin and others
Plaintiff: Chris W Taylor
Higgins v. Spence & Spence, P.A. et al We have downloadable decisions or orders for this case
as 5:2007cv00033
Plaintiff: Dawn J. Higgins
Defendant: Spence & Spence, P.A., Robert A. Spence, Jr., Spencer Jenkins and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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