Cases 1 - 3 of 3
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CAROLINA CASUALTY INSURANCE COMPANY et al v. DE MAY et al
as 1:2010cv00511
Plaintiff:
CAROLINA CASUALTY INSURANCE COMPANY , MOORE & BRUCE, LLP , JONATHON R. MOORE and others
Defendant:
JAMES MICHAEL DE MAY, ANNE SCHRADER-DE MAY, COUNSELOR TRUST REG. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
DE MAY et al v. MOORE & BRUCE, LLP et al
as 1:2008cv00845
Plaintiff:
JAMES MICHAEL DE MAY, ANNE SCHRADER-DE MAY and DE MAY FAMILY TRUST
Defendant:
MOORE & BRUCE, LLP, CHARLES M. BRUCE and JONATHON R. MOORE
Cause Of Action: Diversity
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