Cases 1 - 10 of 12
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
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
David v. Savage
as 2:2019cv03139
Defendant:
Andrew J Savage, III, Andy Savage and Savage Law Firm PA, The
Plaintiff:
Shai David
Cause Of Action: 18 U.S.C. § 1964
McFerren et al v. BAIC Inc et al
as 6:2018cv01298
Plaintiff:
Charlotte McFerren , Billy Lee Green , Augustus Bostick, Jr and others
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
Michelin North America Inc v. Sudduth Tire Company Inc et al
as 6:2015cv00058
Plaintiff:
Michelin North America Inc
Defendant:
Sudduth Tire Company Inc , David Obenauer and Jeanne Sudduth
Cause Of Action: 18 U.S.C. § 1964
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
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
Bardes v. South Carolina, State of et al
as 2:2010cv00559
Plaintiff:
David A Bardes
Defendant:
South Carolina, State of and John M Magera
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kisan v. MB Atlantic Palms LLC et al
as 4:2009cv03302
Plaintiff:
Mahesh Kisan and Mahesh Kisan
Defendant:
MB Atlantic Palms LLC, Rajesh C Patel, Mukesh C Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
