Cases 1 - 3 of 3
West Town Bank & Trust et al v. Burr Forman et al
as 2:2019cv03203
Plaintiff:
Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant:
David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
v. Bluffton Police Department et al
as 9:2009cv02050
Plaintiff:
Joseph C Sun
Defendant:
Bluffton Police Department, Jeffery A Dickson, Olesya Matyushevsky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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