Cases 1 - 6 of 6
Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
as 6:2020cv00786
Plaintiff:
State of Arkansas, Bureau of Consumer Financial Protection and South Carolina Department of Consumer Affairs
Defendant:
Upstate Law Group LLC, Howard Sutter, III and Candy Kern-Fuller
Cause Of Action: 28 U.S.C. § 1345
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant:
LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff:
DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
Winston et al v. Zaehringer, et al. (JRG3)
as 1:2019cv00216
Defendant:
Perfomance Arbitrage, Life Funding Options, Richard Zaehringer and others
Plaintiff:
Thomas C Winston and Sue M Winston
Cause Of Action: 28 U.S.C. § 1332
McFerren et al v. BAIC Inc et al
as 6:2018cv01298
Plaintiff:
Charlotte McFerren , Billy Lee Green , Augustus Bostick, Jr and others
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
Lyons et al v. BAIC Inc et al
as 6:2017cv02362
Plaintiff:
Jason Lyons , Chad Wright and Adrian Russo
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
Ashmore v. Kern-Fuller
as 8:2016cv00042
Plaintiff:
Beattie B Ashmore
Defendant:
Candy Kern-Fuller
Cause Of Action: 28 U.S.C. § 1367
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