Cases 1 - 6 of 6
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al
as 3:2018cv02177
Defendant:
James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff:
Columbia Export Terminal, LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2017cv00500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2013cv01719
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Hooker Creek Asphalt and Paving, LLC et al
as 6:2008cv06307
Defendant:
Simeon Brubaker, Robert Bryant, Carter and Company, Inc. and others
Plaintiff:
Michael Ray Perry and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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