Cases 1 - 3 of 3
United States for the Use and Benefit of Michael Frederick Paving Corporation et al v. Tommy Abbott and Associates, Inc. et al
as 3:2012mc00009
Defendant:
Does 1 thourgh 10, Inclusive, Edmund Scarborough, and Tommy Abbott and Associates, Inc.
Interested Party:
Colin McCarthy
Plaintiff:
Michael Frederick Paving Corporation and United States for the Use and Benefit of Michael Frederick Paving Corporation
Sky Cable, LLC et als v. Randy Coley, et als
as 5:2011cv00048
Defendant:
Michael Shifflett, Randy Coley also known as Randolph Powhatan Cooley also known as Randy Coly doing business as East Coast Sales doing business as East Coast Cable doing business as Resort Cable doing business as Its Thundertime, LLC doing business as East Coast Sales, Kimberli Coley and others
Plaintiff:
Sky Cable, LLC and Robert Saylor
Cross Defendant:
Randy Coley
3Rd Party Defendant:
East Coast Cablevision LLC
Cause Of Action: 18 U.S.C. § 1961
Securities & Exchang v. Dowdell, et al
as 3:2001cv00116
Defendant:
Authorized Auto Service, Inc., Daniel Derouard, Adam Dowdell and others
Movant:
Robert F. June and Keiter Stephens Hurst Gary and Shreaves
Plaintiff:
Securities and Exchange Commission
Interested Party:
Roy M. Terry, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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