Cases 11 - 15 of 15
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00181
Plaintiff:
BMO Harris Bank N.A.
Defendant:
The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Sidler v. Snowden
as 8:2013cv00658
Plaintiff:
James Sidler
Defendant:
Greg Snowden
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
US v. Douglas Pendergra
as 11-5134
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DOUGLAS ANTHONY PENDERGRASS, a/k/a Willie Lee Atkinson, a/k/a Demarcus Smith, a/k/a Emmanuel Snowden, a/k/a Raymond James Morgan, a/k/a Tyrone R. Grier, a/k/a Eric Angelo Turner, a/k/a Darrell Duane Jones, a/k/a Suman Cuddapah, a/k/a Odell Francis Gaymon,
US v. Fabrice Snowden
as 07-5042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FABRICE SNOWDEN
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