Other Fraud Cases filed in South Carolina
Polin et al v. Graham et al
as 6:2019cv02065
Defendant: Michael Graham, David Snoddy, Angela Johnson and others
Plaintiff: Tim Polin, Larry Grogan, Deborah Yochum and others
Cause Of Action: 28 U.S.C. § 1332
Graham Allen Enterprises LLC et al v. Nine Line Apparel Inc et al We have downloadable decisions or orders for this case
as 8:2017cv02427
Plaintiff: Graham Allen Enterprises LLC and Robert G Allen
Defendant: Nine Line Apparel Inc , 5AB Holdings LLC , Tyler Merritt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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