Cases filed in the Fourth Circuit Courts
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff: Securities and Exchange Commission
Defendant: Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party: JOE KENARY
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee: STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant: PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant: PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Mann et al v. Gomez et al We have downloadable decisions or orders for this case
as 3:2020cv00820
Defendant: John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff: Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. ยง 1962

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