Racketeer Influenced and Corrupt Organizations Cases filed in West Virginia
Rea v. Staats et al
as 1:2016cv00084
Plaintiff: William Rea, Jr.
Defendant: Edward H. Staats, III, Nicollete D. Staats, Mary Lou Sholes and others
Cause Of Action: 18 U.S.C. § 1964
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heslep et al v. Americans For African Adoptions, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00056
Plaintiff: James William Heslep and Carey Waters Heslep
Defendant: Americans For African Adoptions, Inc., Cheryl Carter-Shotts and Board Of Directors, Americans For African Adoptions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merritt v. Cochran-Youell et al
as 2:2006cv00885
Plaintiff: Earl Robert Merritt, Jr.
Defendant: Lucy Florence Cochran-Youell, Linda Youell-Taylor, Donald Taylor and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merritt v. Cochran-Youell et al
as 2:2007cv00041
Plaintiff: Earl Robert Merritt, Jr.
Defendant: Lucy Florence Cochran-Youell, Paul Fahey, Albert Alexandeunas and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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