Cases 1 - 8 of 8
US v. Michael Moore
as 22-4507
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL MOORE, a/k/a Bobby Smith
Gasche et al v. Capital One Bank (USA) N.A.
as 3:2018cv00323
Plaintiff:
Terry Gasche , Kirsten Halcomb , Jacquelyn Jackson and others
Defendant:
Capital One Bank (USA) N.A.
Cause Of Action: 47 U.S.C. § 227
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. Michael Moore
as 12-4161
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL MOORE
Moore et al v. BAC Homes Loans Servicing
as 1:2010cv00449
Defendant:
BAC Homes Loans Servicing
Plaintiff:
Michael Moore and Deborah T Moore
Cause Of Action: 12 U.S.C. § 1703
US v. Gary Moore
as 10-4613
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GARY MICHAEL MOORE
Freedom Franchise Sales, LLC v. Florida Boat Club, LLC et al
as 3:2009mc00201
Plaintiff:
Freedom Franchise Sales, LLC
Defendant:
Florida Boat Club, LLC, Aqua Direct, LLC, J. West Jackson and others
Cross Claimant:
Aqua Direct, LLC
Movant:
Parker Poe Adams & Bernstein LLP
In Re: Grand Jury Subpoena Issued 8/5/08
as 2:2008mc00099
Movant:
Michael Moore and United States of America
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