Cases 41 - 50 of 69
Joe Hand Promotions Inc v. Family Game Room LLC et al
as 2:2014cv01785
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Family Game Room LLC, Christopher Lee Harris and Dubois D Scott
Cause Of Action: 47 U.S.C. § 0553
USA v. 17000 dollars in United States Currency et al
as 2:2013mc00413
Plaintiff:
USA
Defendant:
17000 dollars in United States Currency
Claimant:
Keith Scott and Main Street Motors
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff:
Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant:
ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Environmental Progress Inc v. Metropolitan Life Insurance Company et al
as 3:2012cv02425
Plaintiff:
Environmental Progress Inc
Defendant:
Metropolitan Life Insurance Company, Storick Group Corporation, The, Storick Group Co, The and others
Cause Of Action: 47 U.S.C. § 0151
Dean v. Comprehensive Legal Solutions Inc et al
as 8:2012cv00780
Plaintiff:
Jeneritha Dean
Defendant:
Comprehensive Legal Solutions Inc , Brock & Scott PLLC , Thomas E Brock and others
Cause Of Action: 15 U.S.C. § 1692
Ridley v. Scott Lowery Law Office PC
as 2:2012cv00142
Plaintiff:
Charles B Ridley, III
Defendant:
Scott Lowery Law Office PC
Cause Of Action: 15 U.S.C. § 1692
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
United States of America v. Heineman et al
as 3:2010mc00163
Defendant:
Dale Scott Heineman, Kurt F Johnson, Oxford Trust, The and others
Plaintiff:
United States of America
Landrum v. Scott Lowery Law Office PC et al
as 7:2010cv02852
Plaintiff:
Janet Landrum
Defendant:
Scott Lowery Law Office PC and Midland Funding LLC
Cause Of Action: 15 U.S.C. § 1692
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