Cases 1 - 4 of 4
Bureau of Consumer Financial Protection et al v. Snyder et al
as 6:2019cv02794
Plaintiff:
South Carolina Department of Consumer Affairs and Bureau of Consumer Financial Protection
Defendant:
Performance Arbitrage Company Inc, Life Funding Options Inc and Katharine Snyder
Cause Of Action: 28 U.S.C. § 1345
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant:
LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff:
DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
McFerren et al v. BAIC Inc et al
as 6:2018cv01298
Plaintiff:
Charlotte McFerren , Billy Lee Green , Augustus Bostick, Jr and others
Defendant:
BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Upstate Law Group, LLC et al
as 4:2017mc00009
Movant:
Securities and Exchange Commission
Respondent:
Upstate Law Group, LLC , Strategic Marketing Innovators, Inc. , Performance Arbitrage Company, Inc. and others
Cause Of Action: 15 U.S.C. § 77
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