Cases 1 - 10 of 15
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Fitzgerald et al v. Wildcat et al
as 3:2020cv00044
Defendant:
Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff:
Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant:
John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff:
Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
Commissioners of Public Works of the City of Charleston et al v. USALCO, LLC et al
as 1:2018cv03237
Plaintiff:
Commission of Public Works of the City of Greenville, SC, Commissioners of Public Works of the City of Charleston, City of Winston-Salem and others
Defendant:
Delta Chemical Corporation, John Doe Nos. 1 - 50, Rebecca L. Besson and others
Cause Of Action: 15 U.S.C. § 1
Commission of Public Works of the City of Spartanburg et al v. General Chemical Corporation et al
as 2:2018cv01047
Plaintiff:
Commission of Public Works of the City of Spartanburg , City of Winston-Salem and South Carolina Public Service Authority
Defendant:
General Chemical Corporation, General Chemical Performance Products LLC, General Chemical LLC and others
Cause Of Action: 15 U.S.C. § 1
Appomattox River Water Authority et al v. General Chemical Corporation et al
as 3:2018cv00191
Plaintiff:
Appomattox River Water Authority , County of Chesterfield , County Of Henrico and others
Defendant:
General Chemical Corporation, General Chemical Performance Products, LLC, General Chemical LLC and others
Cause Of Action: 28 U.S.C. § 1331
Fairfax County Water Authority v. General Chemical Corporation et al
as 1:2018cv00263
Plaintiff:
Fairfax County Water Authority
Defendant:
General Chemical Corporation, General Chemical Performance, General Chemical LLC and others
Cause Of Action: 15 U.S.C. § 1
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