Cases 61 - 70 of 101
US v. Johney Freeman
as 15-6764
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHNEY FREEMAN
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
AJP Group LLC v. Holmes et al
as 4:2013cv00611
Plaintiff:
AJP Group LLC
Defendant:
Patsy Holmes , Gabriel Ponce , Freeman Todd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
George Yarid v. Layton Harman
as 13-1048
Plaintiff - Appellant:
GEORGE ALEXANDER YARID
Defendant - Appellee:
LAYTON HARMAN, ROBERT ROONEY, JOHN LUCAS and others
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. Robert Freeman
as 12-4636
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT J. FREEMAN, a/k/a Dr. Shine
Yarid v. Harman et al
as 3:2012cv00237
Plaintiff:
George Alexander Yarid
Defendant:
Layton Harman, Robert Rooney, John Lucas and others
Cause Of Action: 28 U.S.C. § 1331
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