Cases 51 - 60 of 130
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Christopher Dolin v. Jordan Kindred
as 19-2082
Defendant / Appellee:
CAPTAIN WYCHE, SERGENT BROWN, JORDAN KINDRED and others
Plaintiff / Appellant:
CHRISTOPHER DOLIN
Plaintiff v. Defendant
as 3:2019cv00769
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Latasha Boyd v. Bill Diangikes
as 19-1568
Plaintiff / Appellant:
LATASHA BOYD, a/k/a Latesha Boyd
Defendant / Appellee:
BILL DIANGIKES
Federal Trade Commission v. Atlantic International Bank
as 19-1925
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, STEPHANIE BROWN and others
Intervenor:
JERRY BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN and others
Undetermined:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant:
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Calvin Hoagland v. David Bennett
as 19-1001
Plaintiff / Appellant:
CALVIN HOAGLAND, Skip
Defendant / Appellee:
BILL HARKINS, Individually and as a Member of the Town of Hilton Head Island Council and as Mayor Pro Tem of the Town of Hilton Head Island, JOHN MCCANN, Individually and as a Member of the Town of Hilton Head Island Council, TOM LENNOX, Individually and as a Member of the Town of Hilton Head Island Council and others
Defendant:
BRIAN HULBERT, Individually and as Town of Hilton Head Island Attorney and STEVE RILEY, Individually and as Town of Hilton Head Island Manager
Orr et al v. National Rifle Association of America et al
as 1:2017cv00157
Defendant:
National Rifle Association of America and Infocision, Inc.
Plaintiff:
Orr, Bill Porter and Lonnie Orr
Cause Of Action: 47 U.S.C. § 227
Olandio Workman v. Bill M.
as 17-2387
Defendant:
BILL M., CEO, Engineered Product Inc, MONTRE JETER, lead man, CHRIS MATTERN, co worker and others
Plaintiff:
OLANDIO RAY WORKMAN
Brett v. Lewis et al
as 1:2017cv03813
Plaintiff:
Frank Brett
Defendant:
Cheryl Lewis, Seth Williams, Cape Regional Medical Center and others
Cause Of Action: 28 U.S.C. § 1332
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
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