Cases 1 - 4 of 4
Anderson v. Prosperity Jockey Lot Inc
as 8:2020cv03565
Defendant:
Prosperity Jockey Lot Inc
Plaintiff:
Robert F Anderson
Cause Of Action: 11 U.S.C. § 544
Palmer v. Big Lots Stores Inc
as 3:2014mc00331
Plaintiff:
Shayna Palmer
Defendant:
Big Lots Stores Inc
Material_witne:
Vincent Mitchell
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
United States of America v. Roberts et al
as 2:2009cv01696
Plaintiff:
United States of America and United States of America
Defendant:
Keith Roberts and Lot 12 Yellow House LLC
Cause Of Action: 33 U.S.C. § 1319 Pollutants & Permit Violations
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