Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. Ford et al
as 1:2018cv00039
Defendant:
Virgin Islands Housing Finance Authority and Shirley Anita Ford
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
CENTURY, INC. v. FORD et al
as 3:2011mc00024
Plaintiff:
CENTURY, INC.
Defendant:
CHARLES R. FORD and SHIRLEY A. FORD
CENTURY, INC. v. FORD et al
as 3:2011mc00023
Plaintiff:
CENTURY, INC.
Defendant:
CHARLES R. FORD and SHIRLEY A. FORD
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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