Sabelhaus et al v. Cathcart et al
Plaintiff: Melanie R Sabelhaus and Robert G Sabelhaus
Defendant: Scott Cathcart, Charles Cathcart, Yuri Debevc, Veridia Solutions LLC, Derivium Capital USA Inc, Witco, Optech Limited, Shenandoah Holdings Ltd, Spencer Partners Ltd, Jeeves Group, The, Jeeves Holdings Ltd, Bryan Jeeves, Alexander Bryan Jeeves, Paul Anthony Jarvis, Nigel Harley Wood and Colin Bowen
Case Number: 2:2007cv00790
Filed: March 22, 2007
Court: US District Court for the District of South Carolina
Office: Charleston Office
County: Charleston
Presiding Judge: David C Norton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 28, 2010 Opinion or Order Filing 310 ORDER granting 306 Motion for Entry of Judgment under Rule 54b; that this Order be deemed effective nunc pro tunc to the respective date of entry of the judgment on 11/24/09. Signed by Chief Judge David C Norton on 4/28/10.(gjoh, )
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Search for this case: Sabelhaus et al v. Cathcart et al
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Defendant: Scott Cathcart
Represented By: Joseph W Grier, III
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Defendant: Charles Cathcart
Represented By: Francis Lejau Parker Barnwell
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Defendant: Yuri Debevc
Represented By: Forrest Truett Nettles, II
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Defendant: Veridia Solutions LLC
Represented By: Forrest Truett Nettles, II
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Defendant: Derivium Capital USA Inc
Represented By: Francis Lejau Parker Barnwell
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Defendant: Witco
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Defendant: Optech Limited
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Defendant: Shenandoah Holdings Ltd
Represented By: Francis Lejau Parker Barnwell
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Defendant: Spencer Partners Ltd
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Defendant: Jeeves Group, The
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Defendant: Jeeves Holdings Ltd
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Defendant: Bryan Jeeves
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Defendant: Alexander Bryan Jeeves
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Defendant: Paul Anthony Jarvis
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Defendant: Nigel Harley Wood
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Defendant: Colin Bowen
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Plaintiff: Melanie R Sabelhaus
Represented By: Kathy A Carlsten
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Plaintiff: Robert G Sabelhaus
Represented By: Neil Keith Emge, Jr
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