Cases 1 - 8 of 8
Campbell v. Cathcart et al
as 1:2012mc00323
Plaintiff:
Kevin Campbell
Defendant:
Charles Cathcart, Yuri Debevc, Veridia Solutions, LLC and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Kevin Campbell v. Charles Cathcart et al
as 2:2012mc00281
Plaintiff:
Kevin Campbell
Defendant:
Charles Cathcart, Yuri Debeve, Derivium Capital USA Inc and others
In Re Debtor:
Derivium Capital LLC
Campbell v. Cathcart et al
as 3:2012mc80155
Plaintiff:
Kevin Campbell
Defendant:
Charles Cathcart, Yuri Debevc, Veridia Solutions, LLC and others
Campbell v. Cathcart et al
as 1:2011mc00050
Plaintiff:
Kevin Campbell
Defendant:
Charles Cathcart, Yuri Debevc, Veridia Solutions, LLC and others
Debtor:
Derivium Capital, LLC
United States of America v. Cathcart et al
as 3:2007cv04762
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
Charles Cathcart, Yurij Debevc, Robert Nagy and others
Miscellaneou:
Randolph Anderson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sabelhaus et al v. Cathcart et al
as 2:2007cv00790
Plaintiff:
Robert G Sabelhaus, Robert G Sabelhaus, Melanie R Sabelhaus and others
Defendant:
Charles Cathcart, Yuri Debevc, Scott Cathcart and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cathcart et al v. Campbell
as 2:2007mc00024
Appellant:
Charles D Cathcart and Derivium Capital USA Inc
Appellee:
Kevin Campbell, Kevin Campbell, Kevin Campbell and others
Cause Of Action: no cause specified
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