Capital Investment Funding LLC v. Field et al
Plaintiff: Capital Investment Funding LLC
Defendant: Old Arcadia Road Trust, The, Saneski LLC, ABC Companies, Seed Construction, Apex Construction, Southridge Construction Inc, Community South Bank and Trust, Onward Recovery Partners Corporation, Onward Finance Corporation, Gulf Capital LP, Gulf Capital Management Inc, Arrowhead Funding Corporation, John Does 1-25, Moore & Associates LLC, Capital Intrastate Funding LLC, Tcholok Properties LLC, Nevada Processing Center Inc, Jane Does 1-25, Total Package Grading, Upper Nehalem Trust, The, Chrysler Drive Trust, The, Log Dirt LLC, Cotton Mill Trust, The, Lamplighter Mortgage Company LLC, Steele Construction of SC Inc, Instant Cash Inc, Advance Business Funding LLC, Ezell Investment Company LLC, Badger Development LLC, GodProp LLC, Lot 6 Lakewater Cove LLC, Lot 37 Waters Edge LLC, Lot 46 Waters Edge LLC, Neighborhood Homes LLC, Arthur Field, Kathryn Taillon, Bart Kelly, Brad Kelley, Davyd Field, Scott Pfeiffer, David Gantt, Ralph Gleaton, Gleaton Wyatt Hewitt PA, G&P Title Agency LLC, GG&P Title Insurance LLC, PGGW Title Insurance LLC, Paula Haney, Alysia Hazelton, Ross Jones, Bill Beckman, Ashley Morey, Jose Rodriguez, Charles Pinion, Joshua Ward, Roger Ezell, Barry Lynn Spencer, Ben Hines, Gary Johnson, Mark Davidson, Jan Davidson, Anthony Edgar, Elizabeth Hopper, Gene Ahlers, Paul Chalmers, Reba Cox, Philip Davidson, Nathan Holbrooks, Mark Holbrooks, Melinda Holbrooks, Greg Bailey, Johnny Kelley, Mike Loprieno, Brian Knight, Dennis Hackney, Michael Parish, Jack Campitelli, Jamie McKeough, Michael Moore, J Geneva Seller, J G Ryckman, D L Jones, Shawna Freeman, Bolingbroke United Ltd, RAAF Enterprises LLC, Bradford Financial Group LLC, Lion Financial LLC, Monmouth Financial Group Ltd, Mithril Funding LLC, Krondor Trading Co LLC, Red Lion Trading House LLC, Saxon Business Services LLC, Saxon Holding LLC, Angle Holdings LLC, Ideal Mortgage Group Inc, York Mortgage Funding LLC, Trazom LLC, Our Tree House LLC, Dunross Struan LLC, Aladdin's Grill and Cafe LLC, He Will Provide LLC, Blenheim Properties LLC, Bountiful Bingo LLC, Construction Resources Inc, LOP Capital LLC, Strategic Lending Solutions LLC, Rhododendron LLC and Asante Properties LLC
Case Number: 6:2012cv03401
Filed: November 29, 2012
Court: US District Court for the District of South Carolina
Office: Greenville Office
County: Greenville
Presiding Judge: Mary G Lewis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 20, 2015 Opinion or Order Filing 621 JUDGMENT / The court has ordered that this action is dismissed. (abuc)
January 14, 2014 Opinion or Order Filing 505 ORDER Accepting 478 Report and Recommendation. It is therefore ORDERED that the pending 68 81 102 227 240 308 332 342 354 375 and 461 Motions to Dismiss filed by the respective Defendants and groups o f Defendants in this case, be DENIED with leave to re-file supplemental motions addressing: (1) whether the Private Securities Litigation Reform Act, ("PSLRA"), which amends § 1964 of the RICO statute, bars Plaintiff's RICO claims; and (2) whether the applicable statute of limitations bars the RICO claims in this case. Signed by Honorable Mary G Lewis on 1/14/14. (kmca)
October 24, 2013 Opinion or Order Filing 434 ORDER Adopting 369 Report and Recommendation. It is therefore ORDERED that Defendant's 77 Motion to dismiss is DENIED. Signed by Honorable Mary G Lewis on 10/24/13. (kmca)
June 20, 2013 Opinion or Order Filing 211 ORDER Adopting 99 Report and Recommendation. The 89 Third Party Complaint is DISMISSED without prejudice and without issuance or service of process. Signed by Honorable Mary G Lewis on 6/20/13. (kmca)
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Search for this case: Capital Investment Funding LLC v. Field et al
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Defendant: Old Arcadia Road Trust, The
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Defendant: Saneski LLC
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Defendant: ABC Companies
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Defendant: Seed Construction
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Defendant: Apex Construction
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Defendant: Southridge Construction Inc
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Defendant: Community South Bank and Trust
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Defendant: Onward Recovery Partners Corporation
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Defendant: Onward Finance Corporation
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Defendant: Gulf Capital LP
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Defendant: Gulf Capital Management Inc
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Defendant: Arrowhead Funding Corporation
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Defendant: John Does 1-25
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Defendant: Moore & Associates LLC
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Defendant: Capital Intrastate Funding LLC
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Defendant: Tcholok Properties LLC
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Defendant: Nevada Processing Center Inc
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Defendant: Jane Does 1-25
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Defendant: Total Package Grading
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Defendant: Upper Nehalem Trust, The
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Defendant: Chrysler Drive Trust, The
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Defendant: Log Dirt LLC
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Defendant: Cotton Mill Trust, The
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Defendant: Lamplighter Mortgage Company LLC
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Defendant: Steele Construction of SC Inc
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Defendant: Instant Cash Inc
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Defendant: Advance Business Funding LLC
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Defendant: Ezell Investment Company LLC
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Defendant: Badger Development LLC
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Defendant: GodProp LLC
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Defendant: Lot 6 Lakewater Cove LLC
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Defendant: Lot 37 Waters Edge LLC
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Defendant: Lot 46 Waters Edge LLC
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Defendant: Neighborhood Homes LLC
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Defendant: Arthur Field
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Defendant: Kathryn Taillon
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Defendant: Bart Kelly
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Defendant: Brad Kelley
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Defendant: Davyd Field
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Defendant: Scott Pfeiffer
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Defendant: David Gantt
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Defendant: Ralph Gleaton
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Defendant: Gleaton Wyatt Hewitt PA
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Defendant: G&P Title Agency LLC
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Defendant: GG&P Title Insurance LLC
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Defendant: PGGW Title Insurance LLC
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Defendant: Paula Haney
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Defendant: Alysia Hazelton
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Defendant: Ross Jones
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Defendant: Bill Beckman
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Defendant: Ashley Morey
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Defendant: Jose Rodriguez
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Defendant: Charles Pinion
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Defendant: Joshua Ward
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Defendant: Roger Ezell
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Defendant: Barry Lynn Spencer
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Defendant: Ben Hines
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Defendant: Gary Johnson
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Defendant: Mark Davidson
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Defendant: Jan Davidson
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Defendant: Anthony Edgar
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Defendant: Elizabeth Hopper
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Defendant: Gene Ahlers
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Defendant: Paul Chalmers
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Defendant: Reba Cox
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Defendant: Philip Davidson
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Defendant: Nathan Holbrooks
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Defendant: Mark Holbrooks
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Defendant: Melinda Holbrooks
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Defendant: Greg Bailey
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Defendant: Johnny Kelley
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Defendant: Mike Loprieno
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Defendant: Brian Knight
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Defendant: Dennis Hackney
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Defendant: Michael Parish
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Defendant: Jack Campitelli
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Defendant: Jamie McKeough
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Defendant: Michael Moore
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Defendant: J Geneva Seller
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Defendant: J G Ryckman
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Defendant: D L Jones
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Defendant: Shawna Freeman
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Defendant: Bolingbroke United Ltd
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Defendant: RAAF Enterprises LLC
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Defendant: Bradford Financial Group LLC
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Defendant: Lion Financial LLC
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Defendant: Monmouth Financial Group Ltd
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Defendant: Mithril Funding LLC
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Defendant: Krondor Trading Co LLC
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Defendant: Red Lion Trading House LLC
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Defendant: Saxon Business Services LLC
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Defendant: Saxon Holding LLC
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Defendant: Angle Holdings LLC
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Defendant: Ideal Mortgage Group Inc
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Defendant: York Mortgage Funding LLC
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Defendant: Trazom LLC
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Defendant: Our Tree House LLC
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Defendant: Dunross Struan LLC
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Defendant: Aladdin's Grill and Cafe LLC
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Defendant: He Will Provide LLC
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Defendant: Blenheim Properties LLC
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Defendant: Bountiful Bingo LLC
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Defendant: Construction Resources Inc
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Defendant: LOP Capital LLC
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Defendant: Strategic Lending Solutions LLC
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Defendant: Rhododendron LLC
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Defendant: Asante Properties LLC
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Plaintiff: Capital Investment Funding LLC
Represented By: John M Read, IV
Represented By: Rodney F Pillsbury
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