Cases 11 - 20 of 23
Wooddy Law Firm LLC, The v. US Bank National Association et al
as 2:2019cv00761
Plaintiff:
Wooddy Law Firm LLC, The
Defendant:
John Doe and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
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
Song Chuan Technology Co Ltd v. Bank of America NA et al
as 2:2016cv03269
Plaintiff:
Song Chuan Technology Co Ltd
Defendant:
Bank of America NA and John Doe
Cause Of Action: 18 U.S.C. § 1961
Dusange-Hayer et al v. Karnalyte Resources Inc et al
as 2:2015cv04341
Plaintiff:
Betty Dusange-Hayer and Ishan Holdings And Development Corporation
Defendant:
Karnalyte Resources Inc, Robin Phinney, Quentin Plester and others
Cause Of Action: 18 U.S.C. § 1961
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
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
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
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bowen v. Hartford Financial Services Group Inc, The
as 9:2011cv00073
Plaintiff:
John RC Bowen, Sr
Defendant:
Hartford Financial Services Group Inc, The
Cause Of Action: 18 U.S.C. § 1964
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