Cases 1 - 3 of 3
ASCENTIUM CAPITAL LLC v. GRIFFIN et al.
as 4:2020cv00205
Defendant:
GERMISHIELD ENVIRONMENTAL SERVICE INC, MEDISHIELD ENVIRONMENTAL SERVICE INC, JOHN DOES and others
Plaintiff:
ASCENTIUM CAPITAL LLC
Cause Of Action: 18 U.S.C. § 1961
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al
as 4:2015cv00025
Plaintiff:
SOUTH EAST ENTERPRISE GROUP LLC , EASTERN PROPERTY DEVELOPMENT LLC , KEVIN HARTSHORN and others
Defendant:
JOHN GILL, LOREN C GILL , MICHAEL GILL and others
Thirdparty_defendant:
DAN VAN GASKEN and KEVIN HARTSHORN
Thirdparty_plaintiff:
MICHAEL GILL , PMCA LLC and LOREN C GILL
Counter_claimant:
MICHAEL GILL and PMCA LLC
Counter_defendant:
EASTERN PROPERTY DEVELOPMENT LLC , ORDER OF THE IAL INC and SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff:
MULTI MARTS CORP and MICHAEL GILL
Intervenor_defendant:
SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Payne v. DOCO Regional Federal Credit Union et al
as 1:2009cv00190
Plaintiff:
Chris Payne
Defendant:
DOCO Regional Federal Credit Union, Barry O Heape, J W Flowers and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
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