Cases 1 - 9 of 9
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2017cv01449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff:
Grant Daniel Burnstein
Defendant:
Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Young
as 1:2017cv00243
Plaintiff:
Securities and Exchange Commission
Defendant:
Herman Ronnie Young, Jr
Cause Of Action: 15 U.S.C. § 78
Santee Modular Homes Inc v. Orangeburg County Council et al
as 5:2014cv00249
Plaintiff:
Santee Modular Homes Inc
Defendant:
Orangeburg County Council , Harold Young and Orangeburg South Carolina, County of
Cause Of Action: 28 U.S.C. § 2201
J & J Sports Productions Inc v. Palmetto Association of Young Entrepreneur & Executives Payee Inc et al
as 4:2013cv03306
Plaintiff:
J & J Sports Productions Inc
Defendant:
Palmetto Association of Young Entrepreneur & Executives Payee Inc and Wayne McFadden
Cause Of Action: 47 U.S.C. § 0553
-SVH Edmond v. Ozmint et al
as 1:2008cv03288
Plaintiff:
Jesse Edmond
Defendant:
Jon E Ozmint , Colie Rushton , Leroy Cartledge and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Bolin v. Ross Stores Inc et al
as 0:2008cv02759
Plaintiff:
Robert Kevin Bolin
Defendant:
Ross Stores Inc, Ross Stores Inc, Les Davis and others
Cause Of Action: Federal Question
Young v. Force Protection Inc et al
as 2:2008cv00928
Plaintiff:
Alex Young and Alex Young
Defendant:
Force Protection Inc, Frank Kavanaugh, Gordon R McGilton and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
