Betty Dusange-Hayer v. Karnalyte Resources, Inc.
Defendant: JOHN DOE and JANE DOE
Plaintiff - Appellant: BETTY DUSANGE-HAYER and ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Defendant - Appellee: KARNALYTE RESOURCES, INC., ROBIN PHINNEY, QUENTIN PLESTER, JULIUS BRINKMAN, HENRY KERKHOVEN, SOKURN SUE NG, VISHVESH D. NANAVATY, SANJEEV V. VARMA and MUKUND PUROHIT
Case Number: 16-2223
Filed: October 24, 2016
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Betty Dusange-Hayer v. Karnalyte Resources, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: BETTY DUSANGE-HAYER
Represented By: Betty Dusange-Hayer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: ISHAN HOLDINGS AND DEVELOPMENT CORPORATION
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: KARNALYTE RESOURCES, INC.
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ROBIN PHINNEY
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: QUENTIN PLESTER
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JULIUS BRINKMAN
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: HENRY KERKHOVEN
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: SOKURN SUE NG
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: VISHVESH D. NANAVATY
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: SANJEEV V. VARMA
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: MUKUND PUROHIT
Represented By: Richard Ashby Farrier
Represented By: Jennifer Hess Thiem
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOE
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JANE DOE
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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?