Cases filed in Virginia
Coast Enterprise's Inc. et al v. Lion Credit & Captial, et al
as 2:2015cv00393
Plaintiff: Jonathandavid D. Schmier
Defendant: Lion Credit and Captial, Amaris Capital Ventures, Rob Stevens and others
Cause Of Action: 28 U.S.C. ยง 1330
Securities & Exchange Commission v. Johnson et al
as 1:2007mc00028
Plaintiff: Securities & Exchange Commission
Defendant: Charles Johnson, Jr., Chris Benyo, Michael Kennedy and others

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