Racketeer Influenced and Corrupt Organizations Cases filed in South Carolina
Cases 41 - 50 of 125
West Town Bank & Trust et al v. Burr Forman et al We have downloadable decisions or orders for this case
as 2:2019cv03203
Plaintiff: Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant: David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962
Columbia South Carolina, City of v. Purdue Pharma LP et al
as 3:2019cv02893
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: Columbia South Carolina, City of
Cause Of Action: 18 U.S.C. § 1961
Bennett v. Smith et al We have downloadable decisions or orders for this case
as 6:2019cv01799
Defendant: James & Joan Doe 1-10, Randy Smith, John Garrett and others
Plaintiff: Ortagus Demetrice Bennett
Cause Of Action: 18 U.S.C. § 1961
Riley v. Civil Action No. 2014-CP-32-00665 et al We have downloadable decisions or orders for this case
as 3:2019cv01796
Defendant: Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff: Annette I. Riley
Cause Of Action: 18 U.S.C. § 1961
Orangeburg South Carolina, City of v. Purdue Pharma LP et al
as 5:2019cv01692
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Walgreens Boots Alliance Inc and others
Plaintiff: Orangeburg South Carolina, City of
Cause Of Action: 18 U.S.C. § 1961
Chester South Carolina, City of v. Purdue Pharma LP et al
as 0:2019cv01704
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Walgreens Boots Alliance Inc and others
Plaintiff: Chester South Carolina, City of
Cause Of Action: 18 U.S.C. § 1961
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Bakala v. Krupa et al We have downloadable decisions or orders for this case
as 9:2018cv02590
Defendant: Crowds on Demand LLC, Pavol Krupa and Adam Swart
Plaintiff: Zdenek Bakala
Cause Of Action: 18 U.S.C. § 1962
Wooddy Law Firm LLC, The v. US Bank National Association et al
as 2:2019cv00761
Plaintiff: Wooddy Law Firm LLC, The
Defendant: John Doe and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Slagsvol et al v. Thomas Oswald General Carpentry and Builders, LLC et al We have downloadable decisions or orders for this case
as 0:2018cv03144
Defendant: Thomas A. Oswald and Thomas Oswald General Carpentry and Builders, LLC
3Rd Party Plaintiff: Thomas Oswald General Carpentry & Builders, LLC
Plaintiff: Elizabeth Slagsvol and M. Whitner Slagsvol
3Rd Party Defendant: Richard Molten
Cause Of Action: 18 U.S.C. § 1964

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