Other Statutes Cases filed in South Carolina
Capital Investment Funding LLC v. Field et al
Filed: November 29, 2012 as 6:2012cv03401
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
Capital Investment Funding LLC
Cause Of Action: Racketeering (RICO) Act
Wells Fargo Bank NA v. Carolina Tomato Inc et al
Filed: October 9, 2012 as 3:2012cv02905
Classie Growers LLC , West Coast Tomato Inc , East Coast Brokers & Packers Inc and others
East Coast Brokers & Packers, Inc.
Wells Fargo Bank NA
Cause Of Action: Interpleader Action
Weinman v. Fidelity Capital Appreciation Fund
Filed: November 27, 2007 as 3:2007mc00204
Jeffrey A Weinman
Fidelity Capital Appreciation Fund, Mohsen Abrishami, Elham Shaikhy and others
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