Campbell v. Cathcart et al

Campbell v. Cathcart et al

Plaintiff:	Kevin Campbell
Defendant:	Evelyn Cathcart, Scott and Whitney Cathcart Family Trust, Charles D Cathcart Crusader Trust, Cathcart Investment Trust, Cathlit Investment Trust, WJC Fernhill Residential Trust, Perseverus Inc, Diversified Design Associates Ltd, Clifford Lloyd, David Kekich, Red Tree International, Charles Hsin, First Security Capital of Canada Inc, Marco Toy Inc, Bancroft Ventures Ltd, Bancroft Ventures UK Ltd, WITCO Services UK Ltd, Jeeves Group, The, Jeeves Company, The Ltd, Jeeves Holdings Ltd, 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 Bodell, Andrew Thomas, Edward J Budden, Joanna Overfield Bodell, Coniston Management Ltd, Javelin Ltd, St Vincent Trust Service Ltd, St Vincent Trust Company Ltd, Lexadmin Trust Reg, Isle of Man Assurance Ltd, Isle of Man Financial Trust Ltd, Spencer Partners Ltd, Spencer Venture Partners LLC, Lindsey AG, Optech Ltd, Jack W Flader, Jr, James C Sutherland, Zetland Financial Group Ltd, Franklin W Thomason, Tsuei Consultants Inc, Vision International People Group Ltd, Dmitry Bouriak, Total Eclipse International Ltd, NobleStreet Ltd, Financial Resources Group LLC, Structured Systems and Software Inc and East Bay Capital Ventures LLC
Case Number:	2:2007cv02992
Filed:	August 31, 2007
Court:	US District Court for the District of South Carolina
Office:	Charleston Office
County:	Charleston
Presiding Judge:	David C Norton
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1334 Bankruptcy Appeal
Jury Demanded By:	None

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Date Filed	Document Text
April 16, 2014	Filing 755 ORDER granting default judgment against Edward J. Budden. Signed by Honorable David C. Norton on 04/16/2014. (gcle, 4/16/14)
April 8, 2014	Filing 745 ORDER granting 721 Motion to Change Venue; finding as moot 722 Motion to Stay; finding as moot 723 Motion. Signed by Honorable David C Norton on 04/08/2014. (gcle, 4/8/14)
September 9, 2013	Filing 676 ORDER granting in part and denying in part 536 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 591 Motion to Dismiss for Failure to State a Claim. Signed by Honorable David C. Norton on 09/09/2013. (gcle, 9/9/13)

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Search for this case: Campbell v. Cathcart et al
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Plaintiff: Kevin Campbell
Represented By:	Andrea K St Amand
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Defendant: Evelyn Cathcart
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Defendant: Scott and Whitney Cathcart Family Trust
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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: WJC Fernhill Residential Trust
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Defendant: Perseverus Inc
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Defendant: Diversified Design Associates Ltd
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Defendant: Clifford Lloyd
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Defendant: David Kekich
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Defendant: Red Tree International
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Defendant: Charles Hsin
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Defendant: First Security Capital of Canada Inc
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Defendant: Marco Toy Inc
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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, The
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Defendant: Jeeves Company, The 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 Harley Wood
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Defendant: Nigel Thomas Tebay
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Defendant: Colin Cyph Bowen
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Defendant: Moira 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 Ltd
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Defendant: St Vincent Trust Company Ltd
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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 Ltd
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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: Tsuei Consultants Inc
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Defendant: Vision International People Group Ltd
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Defendant: Dmitry Bouriak
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Defendant: Total Eclipse International Ltd
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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 Inc
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Defendant: East Bay Capital Ventures LLC
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