Cases 21 - 29 of 29
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
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. Gregory Snodgra
as 12-4284
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GREGORY ELLIOT SNODGRASS, a/k/a Gutta
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
US v. Thomas Bradley, Jr.
as 09-6733
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
THOMAS ELLIOT BRADLEY, JR.
Greenberg v. Force Protection Inc et al
as 2:2008cv01280
Plaintiff:
Elliot Greenberg
Defendant:
Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: Federal Question
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff:
Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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