Cases 1 - 4 of 4
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
Waters v. Polk et al
as 3:2012cv00107
Plaintiff:
Laverne Pauline Waters
Defendant:
Charles H. Polk , Mountain State University, Inc., , Mountain State University Building Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heslep et al v. Americans For African Adoptions, Inc. et al
as 1:2011cv00056
Plaintiff:
James William Heslep and Carey Waters Heslep
Defendant:
Americans For African Adoptions, Inc., Cheryl Carter-Shotts and Board Of Directors, Americans For African Adoptions, Inc.
Cause Of Action: 28 U.S.C. § 1332
AvalonBay Communities, Incorpo v. Arthur Willden
as 09-2339
Plaintiff - Appellee:
AVALONBAY COMMUNITIES, INCORPORATED
Defendant - Appellant:
ARTHUR WILLDEN
Defendant - None:
TETRA TECH MM INCORPORATED, a/k/a MFG Incorporated and TETRA TECH INCORPORATED
Third Party Defendant - None:
SAN JOSE WATER CONSERVATION CORPORATION, JAMES ROBERT WILLDEN and MICHAEL P. SCHROLL
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