Cases 1 - 4 of 4
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff:
Clairmont Morrison and Richard Clark
Defendant:
Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Kenneth Hampton v. KPM LLC
as 19-2339
Plaintiff / Appellant:
GABRIELLE HARRIS, KENNETH HAMPTON and ALISA BROGDEN
Defendant / Appellee:
1752 LLC, d/b/a Clairmont at Perry Creek, KPM LLC, 2052 LLC, d/b/a Clairmont at Brier Creek and others
Defendant:
KOTARIDES HOLDINGS LLC and KPM CAROLINAS LLC
Hampton et al v. KPM LLC et al
as 5:2018cv00485
Plaintiff:
Alisa Brogden, Kenneth Hampton and Gabrielle Harris
Defendant:
Hillandale North LLC, KPM Carolinas LLC, 1752 LLC d/b/a Clairmont at Perry Creek and others
Cause Of Action: 28 U.S.C. § 1332
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.
