Total Eclipse International v. Grayson Consulting, Inc.

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit Total Eclipse International v. Grayson Consulting, Inc.

Total Eclipse International v. Grayson Consulting, Inc.

Plaintiff:	KEVIN CAMPBELL, Chapter 7 Trustee
Defendant:	EVELYN CATHCART, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST, CATHLIT INVESTMENT TRUST, DIVERSIFIED DESIGN ASSOCIATED LTD, DAVID KEKICH, RED TREE INTERNATIONAL, CHARLES HSIN, a/k/a CH Hsin, Chi Hsiu Hsin, FIRST SECURITY CAPITAL OF CANADA INCORPORATED, MARCO TOY INCORPORATED, BANCROFT VENTURES LTD, BANCROFT VENTURES UK LTD, WITCO SERVICES UK LTD, JEEVES GROUP, JEEVES COMPANY LTD, JEEVES HOLDINGS LTD, BRYAN JEEVES, ALEXANDER JEEVES, KRISTINA PHELAN, PAUL ANTHONY JARVIS, NIGEL THOMAS TEBAY, COLIN CYPH BOWEN, MORIA THOMPSON MCHARRIE, DAVID ANTHONY KARRAN, NIGEL HAMPTON MCGOWAN, FRANCIS GERRARD QUINN, PETER KEVIN PERRY, BRIAN BODELL, ANDREW THOMAS, EDWARD J. BUDDEN, JOANNA OVERFIELD BODELL, CONISTON MANAGEMENT LTD, JAVELIN LTD, ST. VINCENT TRUST SERVICE LIMITED, ST. VINCENT TRUST COMPANY LIMITED, LEXADMIN TRUST REG, ISLE OF MAN ASSURANCE LTD, ISLE OF MAN FINANCIAL TRUST LTD, SPENCER PARTNERS LTD, SPENCER VENTURE PARTNERS LLC, LINDSEY AG, OPTECH LIMITED, JACK W. FLADER, JR., JAMES C. SUTHERLAND, ZETLAND FINANCIAL GROUP LTD, FRANKLIN W. THOMASON, DMITRY BOURIAK, NOBLESTREET LTD, FINANCIAL RESOURCES GROUP LLC, STRUCTURED SYSTEMS AND SOFTWARE INCORPORATED, EAST BAY CAPITAL VENTURES LLC, CLIFFORD LLOYD, NIGEL HARLEY WOOD, TSUEI CONSULTANTS INCORPORATED and VISION INTERNATIONAL PEOPLE GROUP PL
Plaintiff - Appellee:	GRAYSON CONSULTING, INCORPORATED
Defendant - Appellant:	TOTAL ECLIPSE INTERNATIONAL LTD
Case Number:	14-2053
Filed:	October 7, 2014
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Fraud

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Search for this case: Total Eclipse International v. Grayson Consulting, Inc.
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Plaintiff - appellee: GRAYSON CONSULTING, INCORPORATED
Represented By:	Tucker Harrison Byrd
Represented By:	Sonaly Kirkley Hendricks
Represented By:	Joseph Camden Wilson
Represented By:	Christina Love von Zielinski
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Plaintiff: KEVIN CAMPBELL, Chapter 7 Trustee
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Defendant - appellant: TOTAL ECLIPSE INTERNATIONAL LTD
Represented By:	Brian Cantwell Duffy
Represented By:	Seth Warren Whitaker
Represented By:	Joseph Rutledge Young
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Defendant: EVELYN CATHCART
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Defendant: CHARLES D. CATHCART CRUSADER TRUST
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Defendant: CATHCART INVESTMENT TRUST
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Defendant: CATHLIT INVESTMENT TRUST
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Defendant: DIVERSIFIED DESIGN ASSOCIATED LTD
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Defendant: DAVID KEKICH
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Defendant: RED TREE INTERNATIONAL
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Defendant: CHARLES HSIN, a/k/a CH Hsin, Chi Hsiu Hsin
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Defendant: FIRST SECURITY CAPITAL OF CANADA INCORPORATED
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Defendant: MARCO TOY INCORPORATED
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Defendant: BANCROFT VENTURES LTD
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Defendant: BANCROFT VENTURES UK LTD
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Defendant: WITCO SERVICES UK LTD
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Defendant: JEEVES GROUP
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Defendant: JEEVES COMPANY LTD
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Defendant: JEEVES HOLDINGS LTD
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Defendant: BRYAN JEEVES
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Defendant: ALEXANDER JEEVES
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Defendant: KRISTINA PHELAN
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Defendant: PAUL ANTHONY JARVIS
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Defendant: NIGEL THOMAS TEBAY
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Defendant: COLIN CYPH BOWEN
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Defendant: MORIA THOMPSON MCHARRIE
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Defendant: DAVID ANTHONY KARRAN
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Defendant: NIGEL HAMPTON MCGOWAN
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Defendant: FRANCIS GERRARD QUINN
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Defendant: PETER KEVIN PERRY
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Defendant: BRIAN BODELL
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Defendant: ANDREW THOMAS
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Defendant: EDWARD J. BUDDEN
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Defendant: JOANNA OVERFIELD BODELL
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Defendant: CONISTON MANAGEMENT LTD
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Defendant: JAVELIN LTD
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Defendant: ST. VINCENT TRUST SERVICE LIMITED
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Defendant: ST. VINCENT TRUST COMPANY LIMITED
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Defendant: LEXADMIN TRUST REG
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Defendant: ISLE OF MAN ASSURANCE LTD
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Defendant: ISLE OF MAN FINANCIAL TRUST LTD
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Defendant: SPENCER PARTNERS LTD
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Defendant: SPENCER VENTURE PARTNERS LLC
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Defendant: LINDSEY AG
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Defendant: OPTECH LIMITED
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Defendant: JACK W. FLADER, JR.
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Defendant: JAMES C. SUTHERLAND
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Defendant: ZETLAND FINANCIAL GROUP LTD
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Defendant: FRANKLIN W. THOMASON
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Defendant: DMITRY BOURIAK
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Defendant: NOBLESTREET LTD
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Defendant: FINANCIAL RESOURCES GROUP LLC
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Defendant: STRUCTURED SYSTEMS AND SOFTWARE INCORPORATED
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Defendant: EAST BAY CAPITAL VENTURES LLC
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Defendant: CLIFFORD LLOYD
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Defendant: NIGEL HARLEY WOOD
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Defendant: TSUEI CONSULTANTS INCORPORATED
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Defendant: VISION INTERNATIONAL PEOPLE GROUP PL
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