Lee et al v. Taylor et al

Lee et al v. Taylor et al

Plaintiff:	William Lee, Gennet Thompson and Gertrude Trudy Morgan
Defendant:	Does 1 - 10, Equity Trust Company, Jeffrey Smuda, ERX Energy, LLC, City Capital Corporation, WEB3DIRECT, INC., Ephren Taylor, Wendy Connor, Dwayne Connor, Information Enterprises Unlimited, Inc., Sweepsvend, LLC, Waldo Emerson Brantley and Don Ricardo McCarthy
Case Number:	5:2011cv00547
Filed:	October 7, 2011
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
County:	WAKE
Presiding Judge:	Terrence W. Boyle
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Defendant: Does 1 - 10
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Defendant: Equity Trust Company
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Defendant: Jeffrey Smuda
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Defendant: ERX Energy, LLC
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Defendant: City Capital Corporation
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Defendant: WEB3DIRECT, INC.
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Defendant: Ephren Taylor
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Defendant: Wendy Connor
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Defendant: Dwayne Connor
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Defendant: Information Enterprises Unlimited, Inc.
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Defendant: Sweepsvend, LLC
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Defendant: Waldo Emerson Brantley
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Defendant: Don Ricardo McCarthy
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Plaintiff: William Lee
Represented By:	David G. Schiller
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Plaintiff: Gennet Thompson
Represented By:	David G. Schiller
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Plaintiff: Gertrude Trudy Morgan
Represented By:	David G. Schiller
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