Cases 1 - 10 of 10
American National Insurance Company v. Carroll
as 1:2023cv04219
Plaintiff:
American National Insurance Company
Defendant:
Jay G. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant:
John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll et al
as 8:2022cv03304
Plaintiff:
American National Insurance Company
Defendant:
Anna D. Carroll and Rose Marie Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley et al
as 1:2022cv03305
Plaintiff:
American National Insurance Company
Defendant:
Patrick Riley, Tracy Riley and Ralph W. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2015cv04804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2015cv01682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
Milan et al v. Parks et al
as 6:2009cv02186
Plaintiff:
David Milan and Cheri Milan
Defendant:
Cecil Parks, Carroll G Parks, Craig Freeman and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Genesis Telecommunications LLC v. Carroll et al
as 8:2008cv02243
Plaintiff:
Genesis Telecommunications LLC and Genesis Telecommunications LLC
Defendant:
David Brian Carroll and David Brian Carroll LLC
Cause Of Action: Federal Question
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff:
Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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