Cases 1 - 4 of 4
Lewis v. Pennsylvania Higher Education Assistance Agency et al
as 3:2022cv00025
Plaintiff:
Michael Thomas Lewis
Defendant:
Pennsylvania Higher Education Assistance Agency and Educational Credit Management Corporation Group, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
C-Ville Fabricating, Inc. et al v. Tarter et al
as 5:2018cv00379
Plaintiff:
C-Ville Fabricating, Inc. , Anna Lou Tarter Smith , Luann Coffey and others
Defendant:
Joshua Donald Tarter, Thomas Lewis Gregory and Hong Kong QMC Industry Company, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Tarter Smith et al v. Tarter et al
as 5:2017cv00334
Plaintiff:
Luann Coffey , Anna Lou Tarter Smith and Douglas Tarter
Defendant:
Joshua Donald Tarter, Thomas Lewis Gregory and Hong Kong QMC Industry Company, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Sea Song Farms, LLC et al v. Wilmington Trust FSB et al
as 5:2009cv00167
Plaintiff:
Sea Song Farms, LLC, Sea Song Farms, LLC, Lewis T. Teffeau and others
Defendant:
Wilmington Trust FSB, S. David Plummer, Spencer Plummer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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