Cases 1 - 4 of 4
Kirk et al v. Bridge It, Inc.
as 1:2023cv03407
Plaintiff:
Jessyka Kirk and Nicole Alston
Defendant:
Bridge It, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dawson v. Option Alpha, LLC et al
as 8:2022cv02697
Plaintiff:
Anton Dawson
Defendant:
OPTION ALPHA, LLC and Kirk Du Plessis
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dunbar v. Nelson et al
as 8:2009cv00148
Plaintiff:
Alphonso Dunbar
Defendant:
Kirk Nelson, Preston Curtis and Caprice Decosta
Cause Of Action: Diversity
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