McFerren et al v. BAIC Inc et al
Plaintiff: Charlotte McFerren, Billy Lee Green, Augustus Bostick, Jr, Mark Adragna and Courtney Koepf
Defendant: BAIC Inc, VFG Inc, SoBell Ridge Corp, Financial Products Distributors LLC, Performance Arbitrage Company, Life Funding Options Inc, Andrew Gamber, Mark Corbett, Katharine Snyder, Michelle Plant, David Woodard, Candy Kern-Fuller and Upstate Law Group
Case Number: 6:2018cv01298
Filed: May 10, 2018
Court: US District Court for the District of South Carolina
Office: Greenville Office
County: Greenville
Presiding Judge: A Marvin Quattlebaum
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 5, 2019 Opinion or Order Filing 122 ORDER adopting 98 Report and Recommendation; denying 45 Motion to Dismiss for Failure to State a Claim; denying 52 Motion to Dismiss; denying 78 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Donald C Coggins, Jr on 3/5/2019.(abuc)
September 25, 2018 Opinion or Order Filing 62 ORDER granting 61 Motion to Set Aside Default as to David Woodard and Financial Products Distributors, LLC only. Their answer shall be due 10 days from the date of entry of this Order. Signed by Honorable Donald C Coggins, Jr on 9/25/2018.(abuc)
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Search for this case: McFerren et al v. BAIC Inc et al
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Plaintiff: Charlotte McFerren
Represented By: Stephanie E Lewis
Represented By: John Sulau
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Plaintiff: Billy Lee Green
Represented By: Stephanie E Lewis
Represented By: John Sulau
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Plaintiff: Augustus Bostick, Jr
Represented By: Stephanie E Lewis
Represented By: John Sulau
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Plaintiff: Mark Adragna
Represented By: Stephanie E Lewis
Represented By: John Sulau
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Plaintiff: Courtney Koepf
Represented By: Stephanie E Lewis
Represented By: John Sulau
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Defendant: BAIC Inc
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Defendant: VFG Inc
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Defendant: SoBell Ridge Corp
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Defendant: Financial Products Distributors LLC
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Defendant: Performance Arbitrage Company
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Defendant: Life Funding Options Inc
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Defendant: Andrew Gamber
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Defendant: Mark Corbett
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Defendant: Katharine Snyder
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Defendant: Michelle Plant
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Defendant: David Woodard
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Defendant: Candy Kern-Fuller
Represented By: Candy Kern-Fuller
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Defendant: Upstate Law Group
Represented By: Candy Kern-Fuller
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