Cases 1 - 9 of 9
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stack et al v. Brock and Scott PLLC et al
as 3:2021cv02854
Defendant:
Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff:
Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Berkeley County School Board of Trustees v. HUB International Limited et al
as 2:2018cv00151
Plaintiff:
Berkeley County School Board of Trustees
Defendant:
HUB International Limited , HUB International Midwest Limited , HUB International Southeast and others
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Field et al
as 6:2014cv02267
Plaintiff:
William F Tomz, Benjamin Brooks, Sharon Finch and others
Defendant:
Arthur M Field and Frederick Scott Pfeiffer
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
Cytec Carbon Fibers LLC et al v. Hopkins et al
as 2:2011cv00217
Plaintiff:
Cytec Carbon Fibers LLC and Cytec Engineered Materials Inc
Defendant:
Jonathan Hopkins , R&H Investments LLC , H&H Construction & Development Inc and others
Counter_claimant:
Carolina Construction Management Consultant and Sewell W Crisman, IV
Counter_defendant:
Cytec Carbon Fibers LLC and Cytec Engineered Materials Inc
Cause Of Action: 18 U.S.C. § 1962
Williams v. Hinson et al
as 6:2007cv01577
Plaintiff:
Pamela P Williams
Defendant:
Joseph T Hinson, Jr, Master Mark Construction PA, Mark McKinney and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sabelhaus et al v. Cathcart et al
as 2:2007cv00790
Plaintiff:
Robert G Sabelhaus, Robert G Sabelhaus, Melanie R Sabelhaus and others
Defendant:
Charles Cathcart, Yuri Debevc, Scott Cathcart and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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