Cases 1 - 10 of 20
Plaintiff v. Defendant
as 4:2023cv05362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Williamson v. Edward D. Jones & Co LP et al
as 4:2022cv03739
Plaintiff:
Arthur Williamson
Defendant:
Edward D Jones & Co LP, Chime Financial Inc, Stride Bank NA and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 6:2017cv02476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raymond James & Associates Inc et al v. Yates et al
as 7:2016cv00238
Plaintiff:
Raymond James & Associates Inc and Morgan Keegan & Co LLC
Defendant:
Arthur B Yates and Doris D Robbins
Cause Of Action: 28 U.S.C. § 1332
Means v. Dietrich
as 4:2015mc00246
Plaintiff:
Michael Means
Defendant:
Arthur Dietrich
Counter_claimant:
George Fisher
Cross_defendant:
Gordon Dietrich and Lady Dietrich
Counter_defendant:
Michael Means
Cross_claimant:
George Fisher
Dempsey v. Greenville Heritage Federal Credit Union et al
as 6:2015cv00664
Plaintiff:
Arthur Lewis Dempsey, Jr
Defendant:
Greenville Heritage Federal Credit Union and Rick Stephens
Cause Of Action: 42 U.S.C. § 1983
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 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
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
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.
