Cases
Smith v. McLoba, Inc. et al
as 1:2020cv00461
Respondent: McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff: Alton S. Peregoy and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McLoba Inc et al v. Peregoy
as 1:2020cv00275
Plaintiff: Troy Snody, Michael L. Chester, MCLOBA, Inc. and others
Defendant: Alton S. Peregoy
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv00174
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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