Cases 1 - 10 of 11
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll et al
as 8:2022cv03304
Plaintiff:
American National Insurance Company
Defendant:
Anna D. Carroll and Rose Marie Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sweigert v. Goodman
as 2:2018cv01633
Plaintiff:
D George Sweigert
Defendant:
Jason Goodman
Cause Of Action: 18 U.S.C. § 1962
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
Dusange-Hayer et al v. Karnalyte Resources Inc et al
as 2:2015cv04341
Plaintiff:
Betty Dusange-Hayer and Ishan Holdings And Development Corporation
Defendant:
Karnalyte Resources Inc, Robin Phinney, Quentin Plester and others
Cause Of Action: 18 U.S.C. § 1961
Graham et al v. Filipiak et al
as 4:2013cv02522
Plaintiff:
Thomas J Graham and Carolina Mechanical Inc
Defendant:
Anthony M Filipiak and D & L Inc
Counter_claimant:
Anthony M Filipiak
Counter_defendant:
Thomas J Graham and Carolina Mechanical Inc
Cause Of Action: 18 U.S.C. § 1964
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
Green v. Davis
as 2:2007cv01644
Plaintiff:
Marvin D Green
Defendant:
Steve C Davis
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff:
Herbert Kirsh, Herbert Kirsh, Kevin Kirsh and others
Defendant:
Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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