Capital Investment Funding LLC v. Field et al

Justia Dockets & Filings Fourth Circuit South Carolina District Court Capital Investment Funding LLC v. Field et al

Capital Investment Funding LLC v. Field et al

Plaintiff:	Capital Investment Funding LLC
Defendant:	Steele Construction of SC Inc, Saneski LLC, Lamplighter Mortgage Company LLC, J and H Builders LLC, GodProp LLC, He Will Provide LLC, Construction Resources Inc, Capital Intrastate Funding LLC, Shawna Freeman, DL Jones, Jamie McKeough, JG Ryckman, JG Geneva Seller, Jack Campitelli, Michael Parish, Dennis Hackney, Greg Bailey, Mark Davidson, Gene Ahlers, Stuart Katz, James Caserta, Elliot Salzman, Gary Johnson, Elizabeth Hopper, Robert J L'Abbate, Bart Kelley, Kirsten M White, Allyson Field, Davyd Field, Kathryn Taillon, Arthur Field, Amerishare Corporation, Arrowhead Funding Corporation, Gulf Capital LP, Gulf Capital Management Inc, Onward Finance Corporation, Onward Recovery Partners Corporation, RAAF Enterprises LLC, John Does 1-35, Jane Does 1-35 and ABC Companies 1-35
Case Number:	6:2013cv02326
Filed:	August 26, 2013
Court:	US District Court for the District of South Carolina
Office:	Greenville Office
County:	Greenville
Presiding Judge:	Mary G Lewis
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 20, 2015	Filing 156 JUDGMENT / The court has ordered that this action is dismissed. (abuc) (Main Document 156 replaced to correct clerical error on 1/20/2015) (abuc). (Main Document 156 replaced with corrected document on 1/20/2015) (abuc).

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Search for this case: Capital Investment Funding LLC v. Field et al
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Defendant: Steele Construction of SC Inc
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Defendant: Saneski LLC
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Defendant: Lamplighter Mortgage Company LLC
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Defendant: J and H Builders LLC
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Defendant: GodProp LLC
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Defendant: He Will Provide LLC
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Defendant: Construction Resources Inc
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Defendant: Capital Intrastate Funding LLC
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Defendant: Shawna Freeman
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Defendant: DL Jones
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Defendant: Jamie McKeough
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Defendant: JG Ryckman
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Defendant: JG Geneva Seller
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Defendant: Jack Campitelli
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Defendant: Michael Parish
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Defendant: Dennis Hackney
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Defendant: Greg Bailey
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Defendant: Mark Davidson
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Defendant: Gene Ahlers
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Defendant: Stuart Katz
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Defendant: James Caserta
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Defendant: Elliot Salzman
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Defendant: Gary Johnson
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Defendant: Elizabeth Hopper
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Defendant: Robert J L'Abbate
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Defendant: Bart Kelley
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Defendant: Kirsten M White
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Defendant: Allyson Field
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Defendant: Davyd Field
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Defendant: Kathryn Taillon
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Defendant: Arthur Field
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Defendant: Amerishare Corporation
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Defendant: Arrowhead Funding Corporation
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Defendant: Gulf Capital LP
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Defendant: Gulf Capital Management Inc
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Defendant: Onward Finance Corporation
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Defendant: Onward Recovery Partners Corporation
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Defendant: RAAF Enterprises LLC
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Defendant: John Does 1-35
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Defendant: Jane Does 1-35
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Defendant: ABC Companies 1-35
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Plaintiff: Capital Investment Funding LLC
Represented By:	Rodney F Pillsbury
Represented By:	John M Read, IV
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