Cases 1 - 8 of 8
Savannah River Brewing Company, LLC v. Steel Hands Brewing, LLC et al
as 3:2019cv00766
Plaintiff:
Savannah River Brewing Company, LLC
Defendant:
Darryl Frick, Vantage Point Real Estate, LLC, Scott Shockley and others
Plaintiff v. Defendant
as 7:2015cv02516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
AJP Group LLC v. Holmes et al
as 4:2013cv00611
Plaintiff:
AJP Group LLC
Defendant:
Patsy Holmes , Gabriel Ponce , Freeman Todd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
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
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2012cv00845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. McAdams et al
as 4:2010cv00701
Plaintiff:
Securities and Exchange Commission
Defendant:
M Mark McAdams and R Dane Freeman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Milan et al v. Parks et al
as 6:2009cv02186
Plaintiff:
David Milan and Cheri Milan
Defendant:
Cecil Parks, Carroll G Parks, Craig Freeman and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
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