Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 141 - 150 of 209
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Earquhart v. Whitlatch, et al We have downloadable decisions or orders for this case
as 5:2014cv00248
Plaintiff: Xavier Earquhart
Defendant: Molly Whitlatch , Joseph Kalo, IV , David Barber and others
Cause Of Action: 18 U.S.C. § 1961
THOMAS et al v. THOMAS et al
as 1:2013cv01130
Defendant: TRACY LEE THOMAS and MARBURY ADVISORS
Plaintiff: RONNIE E. THOMAS and N.C. & VA. WARRANTY INC.
Cause Of Action: 18 U.S.C. § 1961
DILLON v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00897
Plaintiff: JAMES DILLON
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. § 1964
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al We have downloadable decisions or orders for this case
as 5:2013cv00527
Plaintiff: U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant: Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Proulx v. Gembala We have downloadable decisions or orders for this case
as 7:2013cv00131
Plaintiff: James D. Proulx
Defendant: Joseph A Gembala, III
Cause Of Action: 18 U.S.C. § 1964 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 1:2013cv00082
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale 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 1:2013cv00080
Plaintiff: Jean Taylor-Todd
Defendant: Cindy Trivette
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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