Cases 1 - 10 of 11
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff:
Sherie Johnson
Defendant:
Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant:
CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee:
BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMA Systems, LLC et al v. 3B Tech, Inc. et al
as 1:2021cv01472
Defendant:
Pro-Com Products, Inc., Brett Barbour, Salusen, Inc. and others
Plaintiff:
Bluemar Promotions, AMA Systems, LLC and Bluemar Promotions, LLC
Cause Of Action: 18 U.S.C. § 1964
Michael FitzGibbons v. De'Shaun Williams
as 19-2049
Defendant:
INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee:
MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant:
DE'SHAUN WILLIAMS
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Dykstra et al v. Temple et al
as 4:2018cv00145
Plaintiff:
Marianne Dykstra, Neuse Breeze, LLC and Glen Dykstra
Defendant:
Calvin Williams, Sally L. Temple, Miki Williams and others
Cause Of Action: 18 U.S.C. § 1961
FitzGibbons v. Atkinson et al
as 8:2017cv02092
Defendant:
Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff:
Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
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
Carey v. Capital Financial Associates LLC, et al
as 8:2013cv01899
Plaintiff:
Shawn Carey and Dana Carey
Defendant:
Capital Financial Associates. LLC, National Processing Group, LLC, Leon Lung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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