Cases filed in South Carolina
Cases 11 - 20 of 31
Plexico v. American National Insurance Company
as 0:2022cv03674
Plaintiff: Ronald David Plexico, Jr
Defendant: American National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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. Sherlock et al
as 1:2022cv03306
Plaintiff: American National Insurance Company
Defendant: Tommy Sherlock and Rose A. Gorman
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. Mack
as 1:2022cv03308
Plaintiff: American National Insurance Company
Defendant: Bridget L. Mack
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
American National Insurance Company v. Gorman et al
as 8:2022cv03148
Plaintiff: American National Insurance Company
Defendant: Patricia Gorman and Kayla McPeak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2022cv03147
Plaintiff: American National Insurance Company
Defendant: Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff: American National Insurance Company
Defendant: Ann F Sherlock, Johnny J Sherlock, Ann F. Sherlock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff: American National Insurance Company
Defendant: Pete J. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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