Cases 1 - 10 of 19
American National Insurance Company v. Sherlock
as 1:2023cv03759
Plaintiff:
American National Insurance Company
Defendant:
Mary Riley Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 1:2023cv03711
Plaintiff:
American National Insurance Company
Defendant:
Patrick M. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley et al
as 1:2022cv03305
Plaintiff:
American National Insurance Company
Defendant:
Patrick Riley, Tracy Riley and Ralph W. Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff:
American National Insurance Company
Defendant:
Pete J. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Butler et al v. New-Indy Catawba LLC et al
as 0:2022cv02366
Plaintiff:
Benjamin F Butler, Cheryll Riley Clapper, Angela Collins and others
Defendant:
New-Indy Catawba LLC, New-Indy Containerboard LLC, New-Indy Containerboard and others
Cause Of Action: 42 U.S.C. § 7604 Clear Air Act (Emission Standards)
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Riley v. Civil Action No. 2014-CP-32-00665 et al
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
Bey v. Countrywide Home Loans Inc et al
as 3:2018mc00265
Plaintiff:
Roy El Shamar Kareem Riley Bey
Defendant:
Countrywide Home Loans Inc, Bank of America, BAC Home Loans Servicing LP and others
Bey v. Schwedo et al
as 3:2018mc00263
Plaintiff:
Roy El Shamar Kareem Riley Bey
Defendant:
Kevin A. Shwedo, Clerk of Cort, Leon Lott and others
Plaintiff v. Defendant
as 2:2018cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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