Cases 81 - 90 of 129
Baja Inc v. Automotive Testing and Development Service Inc et al
as 8:2013cv02057
Plaintiff:
Baja Inc
Defendant:
Automotive Testing and Development Service Inc, Chongquin Huansong Industries (Group) Co LTD and Tomoto Industries Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michelin North America Inc v. Inter-City Tire and Auto Center Inc
as 6:2013cv01067
Plaintiff:
Michelin North America Inc and Michelin Retread Technologies, Inc.
Defendant:
Inter-City Tire and Auto Center Inc and Inter-City Retread, Inc
Counter_claimant:
Inter-City Tire and Auto Center Inc and Inter-City Retread, Inc
Counter_defendant:
Inter-City Tire and Auto Center Inc and Inter-City Retread, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AJP Group LLC v. Holmes et al
as 4:2013cv00611
Plaintiff:
AJP Group LLC
Defendant:
Patsy Holmes , Gabriel Ponce , Freeman Todd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wattleton et al v. Two Brothers Auto Sales et al
as 6:2012cv01824
Plaintiff:
Desimber Rose Wattleton and Christopher Jones
Defendant:
Two Brothers Auto Sales, Donnie Cash and John Doe Cash
Cause Of Action: 15 U.S.C. § 1981
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff:
Shirley Ann Garnett
Defendant:
Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
Dunes Village Properties LLC v. Baiden & Associates Inc et al
as 4:2011cv03511
Plaintiff:
Dunes Village Properties LLC
Defendant:
Baiden & Associates Inc , Frank E Baiden, Jr and Frank E Baiden, III
Cause Of Action: 18 U.S.C. § 1962
Napartstek v. Atlantic Credit & Finance, Inc.
as 4:2011cv02026
Plaintiff:
Joseph Napartstek
Defendant:
Atlantic Credit & Finance, Inc.
Cause Of Action: 15 U.S.C. § 1692
Cytec Carbon Fibers LLC et al v. Hopkins et al
as 2:2011cv00217
Plaintiff:
Cytec Carbon Fibers LLC and Cytec Engineered Materials Inc
Defendant:
Jonathan Hopkins , R&H Investments LLC , H&H Construction & Development Inc and others
Counter_claimant:
Carolina Construction Management Consultant and Sewell W Crisman, IV
Counter_defendant:
Cytec Carbon Fibers LLC and Cytec Engineered Materials Inc
Cause Of Action: 18 U.S.C. § 1962
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