Cases 1 - 3 of 3
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
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. ยง 7402 IRS: Petition to Enforce IRS Summons
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