Cases 1 - 8 of 8
Bailey v. Sterling Infosystems Inc
as 2:2023cv05575
Plaintiff:
Jennifer Brooke Bailey
Defendant:
Sterling Infosystems Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv02903
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parshall v. HCSB Financial Corporation et al
as 4:2017cv01589
Plaintiff:
Paul Parshall
Defendant:
HCSB Financial Corporation , Michael S Addy , Clay D Brittain, III and others
Cause Of Action: 28 U.S.C. § 1391
Bailey v. Johnson et al
as 4:2015cv05063
Plaintiff:
William H Bailey, Jr
Defendant:
Christopher Wofford Johnson , Derwood L Aydlette, III , Gignilliat Savitz & Bettis LLP and others
Cause Of Action: 18 U.S.C. § 1961
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
Donehue et al v. United States of America et al
as 3:2012mc00209
Petitioner:
Wesley Donehue and Butch Bowers
Plaintiff:
South Carolina, State of
Defendant:
United States of America and Eric H Holder, Jr
Intervenor_defendant:
James Debose, Junior Glover, Family Unit Inc and others
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff:
Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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