Cases filed in South Carolina
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
McFerren et al v. BAIC Inc et al We have downloadable decisions or orders for this case
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

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