Cases 1 - 5 of 5
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
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
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