Racketeer Influenced and Corrupt Organizations Cases
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: Racketeering (RICO) Act
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: Fed. Question
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: Fed. Question
BYNON v. MANSFIELD et al We have downloadable decisions or orders for this case
as 2:2015cv00206
Plaintiff: BREANDA TAYLOR BYNON
Defendant: CRAIG MANSFIELD, WILLIAM MCKIBBIN, III, KEVIN CRONIN and others
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: Randall J Sherman, Mark Schwartz, David M Robinson and others
Plaintiff: Does 1-300, The Body Company Sports, Inc, Thomas W.V. Paegel and others
Cause Of Action: Petition for Removal
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff: Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: Racketeering (RICO) Act
Williams v. Hinson et al
as 6:2007cv01577
Plaintiff: Pamela P Williams
Defendant: Joseph T Hinson, Jr, Master Mark Construction PA, Mark McKinney and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?