Kevin Campbell v. Charles Hsin

Kevin Campbell v. Charles Hsin

Plaintiff - Appellee:	KEVIN CAMPBELL, Chapter 7 Trustee
Defendant - Appellant:	CHARLES HSIN, a/k/a CH Hsin, a/k/a Chi Hsiu Hsin
Defendant - None:	EVELYN CATHCART, SCOTT AND WHITNEY CATHCART FAMILY TRUST, a/k/a Whitney and Scott Cathcart Family Trust, a/k/a Whitney and Scott Cathcart Family Trust 2000, a/k/a Cathcart Family Trust Dated 12/26/00, CHARLES D. CATHCART CRUSADER TRUST, CATHCART INVESTMENT TRUST, CATHLIT INVESTMENT TRUST, WJC FERNHILL RESIDENTIAL TRUST, PERSEVERUS INCORPORATED, DIVERSIFIED DESIGN ASSOCIATES LIMITED, CLIFFORD LLOYD, DAVID KEKICH, RED TREE INTERNATIONAL, FIRST SECURITY CAPITAL OF CANADA INCORPORATED, MARCO TOY INCORPORATED, BANCROFT VENTURES LIMITED, BANCROFT VENTURES UK LIMITED, WITCO SERVICES UK LIMITED, JEEVES GROUP, JEEVES COMPANY LIMITED, JEEVES HOLDINGS LIMITED, BRYAN JEEVES, ALEXANDER JEEVES, KRISTINA PHELAN, PAUL ANTHONY JARVIS, NIGEL HARLEY WOOD, NIGEL THOMAS TEBAY, COLIN CYPH BOWEN, MOIRA THOMPSON MCHARRIE, DAVID ANTHONY KARRAN, NIGEL HAMPTON MCGOWAN, FRANCIS GERRARD QUINN, PETER KEVIN PERRY, BRIAN BRODELL, ANDREW THOMAS, EDWARD J. BUDDEN, JOANNA OVERFIELD BODELL, CONISTON MANGEMENT LIMITED, JAVELIN LIMITED, ST. VINCENT TRUST SERVICE LIMITED, ST. VINCENT TRUST COMPANY LIMITED, LEXADMIN TRUST REG, ISLE OF MAN ASSURANCE LIMITED, ISLE OF MAN FINANCIAL TRUST LIMITED, SPENCERS PARTNERS LIMITED, SPENCER VENTURE PARTNERS LLC, LINDSEY AG, OPTECH LIMITED, JACK W. FLADER, JR., JAMES C. SUTHERLAND, ZETLAND FINANCIAL GROUP LIMITED, FRANKLIN W. THOMASON, TSUEI CONSULTANTS INCORPORATED, VISION INTERNATIONAL PEOPLE GROUP LIMITED, DMITRY BOURIAK, TOTAL ECLIPSE INTERNATIONAL LIMITED, NOBLESTREET LIMITED, FINANCIAL RESOURCES GROUP LLC, STRUCTURED SYSTEMS AND SOFTWARE INCORPORATED, EAST BAY CAPITAL VENTURES LLC and SDC FERN HILL RESIDENTIAL
Case Number:	10-1066
Filed:	January 15, 2010
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Fraud

Opinions

We have the following opinions for this case:

Date Filed	Description
May 31, 2011	Kevin Campbell v. Charles Hsin

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Available Case Documents

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Date Filed	Document Text
May 31, 2011	Filing 403363974 UNPUBLISHED PER CURIAM OPINION filed. Motion disposition in opinion--denying Motion to strike [998430142-2], [998430132-2] Originating case number: 2:07-cv-02992-DCN,05-15042 Copies to all parties and the district court/agency. [998601150].. [10-1066]

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Search for this case: Kevin Campbell v. Charles Hsin
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Plaintiff - appellee: KEVIN CAMPBELL, Chapter 7 Trustee
Represented By:	Betsy Johnson Burn
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Defendant - appellant: CHARLES HSIN, a/k/a CH Hsin, a/k/a Chi Hsiu Hsin
Represented By:	Steven Soulios
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Defendant - none: EVELYN CATHCART
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Defendant - none: SCOTT AND WHITNEY CATHCART FAMILY TRUST, a/k/a Whitney and Scott Cathcart Family Trust, a/k/a Whitney and Scott Cathcart Family Trust 2000, a/k/a Cathcart Family Trust Dated 12/26/00
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Defendant - none: CHARLES D. CATHCART CRUSADER TRUST
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Defendant - none: CATHCART INVESTMENT TRUST
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Defendant - none: CATHLIT INVESTMENT TRUST
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Defendant - none: WJC FERNHILL RESIDENTIAL TRUST
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Defendant - none: PERSEVERUS INCORPORATED
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Defendant - none: DIVERSIFIED DESIGN ASSOCIATES LIMITED
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Defendant - none: CLIFFORD LLOYD
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Defendant - none: DAVID KEKICH
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Defendant - none: RED TREE INTERNATIONAL
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Defendant - none: FIRST SECURITY CAPITAL OF CANADA INCORPORATED
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Defendant - none: MARCO TOY INCORPORATED
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Defendant - none: BANCROFT VENTURES LIMITED
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Defendant - none: BANCROFT VENTURES UK LIMITED
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Defendant - none: WITCO SERVICES UK LIMITED
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Defendant - none: JEEVES GROUP
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Defendant - none: JEEVES COMPANY LIMITED
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Defendant - none: JEEVES HOLDINGS LIMITED
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Defendant - none: BRYAN JEEVES
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Defendant - none: ALEXANDER JEEVES
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Defendant - none: KRISTINA PHELAN
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Defendant - none: PAUL ANTHONY JARVIS
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Defendant - none: NIGEL HARLEY WOOD
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Defendant - none: NIGEL THOMAS TEBAY
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Defendant - none: COLIN CYPH BOWEN
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Defendant - none: MOIRA THOMPSON MCHARRIE
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Defendant - none: DAVID ANTHONY KARRAN
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Defendant - none: NIGEL HAMPTON MCGOWAN
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Defendant - none: FRANCIS GERRARD QUINN
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Defendant - none: PETER KEVIN PERRY
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Defendant - none: BRIAN BRODELL
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Defendant - none: ANDREW THOMAS
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Defendant - none: EDWARD J. BUDDEN
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Defendant - none: JOANNA OVERFIELD BODELL
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Defendant - none: CONISTON MANGEMENT LIMITED
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Defendant - none: JAVELIN LIMITED
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Defendant - none: ST. VINCENT TRUST SERVICE LIMITED
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Defendant - none: ST. VINCENT TRUST COMPANY LIMITED
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Defendant - none: LEXADMIN TRUST REG
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Defendant - none: ISLE OF MAN ASSURANCE LIMITED
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Defendant - none: ISLE OF MAN FINANCIAL TRUST LIMITED
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Defendant - none: SPENCERS PARTNERS LIMITED
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Defendant - none: SPENCER VENTURE PARTNERS LLC
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Defendant - none: LINDSEY AG
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Defendant - none: OPTECH LIMITED
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Defendant - none: JACK W. FLADER, JR.
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Defendant - none: JAMES C. SUTHERLAND
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Defendant - none: ZETLAND FINANCIAL GROUP LIMITED
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Defendant - none: FRANKLIN W. THOMASON
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Defendant - none: TSUEI CONSULTANTS INCORPORATED
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Defendant - none: VISION INTERNATIONAL PEOPLE GROUP LIMITED
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Defendant - none: DMITRY BOURIAK
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Defendant - none: TOTAL ECLIPSE INTERNATIONAL LIMITED
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Defendant - none: NOBLESTREET LIMITED
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Defendant - none: FINANCIAL RESOURCES GROUP LLC
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Defendant - none: STRUCTURED SYSTEMS AND SOFTWARE INCORPORATED
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Defendant - none: EAST BAY CAPITAL VENTURES LLC
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Defendant - none: SDC FERN HILL RESIDENTIAL
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