Cases 51 - 60 of 125
Sweigert v. Goodman
as 2:2018cv01633
Plaintiff:
D George Sweigert
Defendant:
Jason Goodman
Cause Of Action: 18 U.S.C. § 1962
McFerren et al v. BAIC Inc et al
as 6:2018cv01298
Plaintiff:
Charlotte McFerren , Billy Lee Green , Augustus Bostick, Jr and others
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
Glibowski v. SCANA Corporation et al
as 9:2018cv00273
Plaintiff:
Timothy Glibowski
Defendant:
SCANA Corporation , South Carolina Electric & Gas Company , Kevin Marsh and others
Cause Of Action: 18 U.S.C. § 1964
Berkeley County School Board of Trustees v. HUB International Limited et al
as 2:2018cv00151
Plaintiff:
Berkeley County School Board of Trustees
Defendant:
HUB International Limited , HUB International Midwest Limited , HUB International Southeast and others
Cause Of Action: 18 U.S.C. § 1961
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2017cv03245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Delmater et al v. SCANA Corporation
as 3:2017cv02563
Plaintiff:
Christine Delmater , Stephanie Speicher and Jeff Shelton
Defendant:
SCANA Corporation
Cause Of Action: 18 U.S.C. § 1961
Star v. TI Oldfield Development LLC et al
as 9:2017cv02489
Plaintiff:
Rob Star
Defendant:
TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lyons et al v. BAIC Inc et al
as 6:2017cv02362
Plaintiff:
Jason Lyons , Chad Wright and Adrian Russo
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
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