Cases 41 - 50 of 65
Knights Franchise Systems, Inc. v. Gauri Shivam LLC et al
as 2:2011mc00021
Plaintiff:
Knights Franchise Systems, Inc.
Defendant:
Gauri Shivam LLC, Pradeep Vashisth, Lakhwinder Singh and others
Knight v. NCO Financial Systems Inc
as 4:2011cv00102
Plaintiff:
Linda Knight
Defendant:
NCO Financial Systems Inc
Cause Of Action: 15 U.S.C. § 1692
US v. David Cremean
as 10-4885
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
DAVID A. CREMEANS, a/k/a Kicker, RICHARD TIMOTHY WEAVER, a/k/a Lucky, KIRK NORMAN DEAN, a/k/a Razor and others
US v. Roy Knight
as 10-6451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROY DONNELL KNIGHT
Julian Rochester v. State of South Carolina
as 10-6050
Petitioner - Appellant:
JULIAN EDWARD ROCHESTER
Respondent - Appellee:
STATE OF SOUTH CAROLINA, RICHLAND COUNTY JUDICIAL CENTER, JEAN H. TOAL and others
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Corbett Package Company et al
as 7:2009cv00181
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Corbett Package Company, Corbett Farming Company, Sandra C. Hiatt and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
BANK OF AMERICA, N.A. v. KNIGHT et al
as 1:2009mc00045
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
JAMES A. KNIGHT, MERRERO PROPERTY, LLC, SUNBERRY PROPERTY, LLC and others
Bank of America, N.A. v. Knight et al
as 4:2009mc00005
Plaintiff:
Bank of America, N.A.
Defendant:
James A. Knight, Merrero Property, LLC, Sunbury Property, LLC and others
Receiver:
David M. Baker
BANK OF AMERICA, N.A. v. KNIGHT et al
as 1:2009mc00043
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
JAMES A. KNIGHT, MERRERO PROPERTY, LLC, INTERNATIONAL CONSTRUCTION SUPPLIES, LLC and others
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