Cases 1 - 10 of 10
Mason v. Five Star Carbide LLC et al
as 6:2021cv02167
Plaintiff:
Joseph Mason
Defendant:
Five Star Carbide LLC, RANN Products LLC, ARC Global Holdings Inc and others
Cause Of Action: 18 U.S.C. § 2511
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
US v. Charles Penland
as 11-6892
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Petitioner:
MARY PENLAND
Party-in-Interest:
326 HANSA LANE GREER SC, 4318 EAST NORTH STREET and KENNETH C. ANTHONY, JR.
Defendant - Appellant:
CHARLES W. PENLAND, SR.
Trustee:
JERRY SAAD
Charles Penland, Sr. v. United States District Court
as 11-1268
Plaintiff - Appellant:
CHARLES W. PENLAND, SR. and MARY PENLAND
Defendant - Appellee:
UNITED STATES DISTRICT COURT, at Greenville, South Carolina and JERRY SAAD, Court appointed receiver in case number 7-05-cr-710
Arthur Field v. Henry McMaster
as 10-1957
Plaintiff - Appellant:
ARTHUR M. FIELD, PhD., KATHRYN TAILLON and T. BART KELLEY
Plaintiff:
CAPITAL INVESTMENT FUNDING LLC, Jerry T. Saad, Receiver for Capital Investment Funding LLC
Defendant - Appellee:
HENRY D. MCMASTER, Individually and as Securities Commissioner of South Carolina, WILLIAM JOSEPH CONDON, JR., Individually and as Assistant Securities Commissioner, TOMMY WINDSOR, Individually and as Securities Investigator and others
US v. Mary Penland
as 10-7069
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Petitioner - Appellant:
MARY PENLAND
Party-in-Interest:
326 HANSA LANE GREER SC, 4318 EAST NORTH STREET and KENNETH C. ANTHONY, JR.
Defendant:
CHARLES W. PENLAND, SR.
Trustee - Appellee:
JERRY SAAD
US v. Charles Penland, Sr.
as 09-4759
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
MARY PENLAND
Party-in-Interest - None:
326 HANSA LANE GREER SC, 4318 EAST NORTH STREET and KENNETH C. ANTHONY, JR.
Defendant - Appellant:
CHARLES W. PENLAND, SR.
Movant - None:
JERRY SAAD
Charles Penland, Sr. v. County of Spartanburg
as 08-1925
Plaintiff - Appellant:
CHARLES W. PENLAND, SR. and MARY PENLAND, Wife
Defendant - Appellee:
COUNTY OF SPARTANBURG, South Carolina, STATE OF SOUTH CAROLINA, JERRY SAAD, Court Appointed Receiver and others
Penland et al v. Spartanburg et al
as 6:2007cv03288
Plaintiff:
Charles W Penland, Sr and Mary Penland
Defendant:
County Of Spartanburg, State of South Carolina, South Carolina Department of Revenue and others
Cause Of Action: Federal Question
Penland et al v. United States District Court et al
as 6:2007cv03284
Plaintiff:
Charles W Penland, Sr and Mary Penland
Defendant:
United States District Court and Jerry Saad
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
