Cases 1 - 9 of 9
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
West Town Bank & Trust et al v. Burr Forman et al
as 2:2019cv03203
Plaintiff:
Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant:
David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962
Fair et al v. J Holcombe Enterprises LP et al
as 2:2015cv03688
Plaintiff:
J Henry Fair, Jr , J Holcombe Enterprises LP , Charles Lane and others
Defendant:
Ross Development Corporation, Ashley II of Charleston LLC , Allwaste Tank Cleaning and others
Cause Of Action: 42 U.S.C. § 9607
United States of America v. Hunter
as 8:2013mc00319
Plaintiff:
United States of America
Defendant:
Kevin Lane Hunter
Lane v Capital One Bank USA NA
as 4:2010cv01564
Plaintiff:
Lisa Lane
Defendant:
Capital One Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
Owens v. McMasters et al
as 2:2009cv00192
Plaintiff:
Curtis Q Owens
Defendant:
Henery McMasters , Jon Ozmint , Oscar Faulkenberry and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Securities and Exchange Commission v. Lane et al
as 4:2009mc00050
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E Lane, Wealth Pools International Inc and Recruit For Wealth Inc
-SVH McDaniels v. SC Department of Corrections et al
as 1:2009cv01732
Plaintiff:
Kevin Wayne McDaniels
Defendant:
Jon Ozmint , Samuel B Glover , Dr Beiner and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
-SVH McDaniels v. SC Department of Corrections et al
as 1:2009cv01731
Plaintiff:
Kevin Wayne McDaniels
Defendant:
Jon Ozmint , Samuel B Glover , Dr Beiner and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
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