Cases 1 - 1 of 1
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv01173
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant:
BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
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