Cases 1 - 8 of 8
Tomz v. Field et al
as 6:2020cv00312
Plaintiff:
William Tomz
Defendant:
Capital Investment Funding LLC and Arthur Field
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Funding, LLC v. Field, et al.
as 3:2019cv00606
Defendant:
KATHRYN TAILLON and ARTHUR FIELD
Plaintiff:
CAPITAL INVESTMENT FUNDING, LLC
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 et al v. LOP Capital LLC et al
as 6:2011cv03321
Plaintiff:
Capital Investment Funding LLC and Cosimo LLC
Defendant:
LOP Capital LLC, Strategic Lending Solutions LLC, Michael Loprieno and others
Cause Of Action: 28 U.S.C. § 1332
LOP Capital LLC et al v. Cosimo LLC et al
as 7:2011cv03312
Plaintiff:
LOP Capital LLC and Strategic Lending Solutions LLC
Defendant:
Cosimo LLC , Capital Investment Funding LLC and CIF Property Holdings LLC
Counter_claimant:
Capital Investment Funding LLC , CIF Property Holdings LLC and Cosimo LLC
Counter_defendant:
LOP Capital LLC and Strategic Lending Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
Arthur Field v. Henry McMaster
as 10-1957
Plaintiff - Appellant:
ARTHUR M. FIELD, PhD., KATHRYN TAILLON and T. BART KELLEY
Plaintiff:
CAPITAL INVESTMENT FUNDING LLC, Jerry T. Saad, Receiver for Capital Investment Funding LLC
Defendant - Appellee:
HENRY D. MCMASTER, Individually and as Securities Commissioner of South Carolina, WILLIAM JOSEPH CONDON, JR., Individually and as Assistant Securities Commissioner, TOMMY WINDSOR, Individually and as Securities Investigator and others
Field et al v. McMaster et al
as 6:2009cv01949
Plaintiff:
Arthur M Field, Kathryn Taillon, T Bart Kelley and others
Defendant:
Henry D McMaster, William J Condon, Jr, Tommy Windsor and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CAPITAL INVESTMENT FUNDING, LLC v. LANCASTER RESOURCES, INC . et al
as 2:2008cv04714
Defendant:
LANCASTER RESOURCES, INC ., LRI II, LLC, LANCASTER GROUP, LLC and others
Plaintiff:
CAPITAL INVESTMENT FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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