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McFERREN v. SoBELL RIDGE CORP.

C/A No. 6:18-cv-01298-DCC-KFM.

Charlotte McFerren; Billie Lee Green; Augustus Bostick, Jr.; Mark Adragna; Courtney Koepf, Plaintiffs, v. SoBell Ridge Corp.; Katherine Snyder; Mark Corbett; Upstate Law Group; BAIC, Inc.; Andrew Gamber; Candy Kern-Fuller; Life Funding Options, Inc.; VFG, Inc.; Michelle Plant; Performance Abitage Company; Financial Products Distributors, Inc.; David Woodward; Defendants.

United States District Court, D. South Carolina, Greenville Division.

March 5, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Charlotte McFerren, Billy Lee Green, Augustus Bostick, Jr, Mark Adragna & Courtney Koepf, Plaintiffs, represented by Nisha Kashyap , Public Counsel, pro hac vice, Stephanie E. Lewis , Jackson Lewis PC, John Sulau , Jackson Lewis PC & William F. Dolan , Jones Day, pro hac vice.

Financial Products Distributors LLC & David Woodard, Defendants, represented by Tucker S. Player , Player Law Firm.

Performance Arbitrage Company, Life Funding Options Inc, Katharine Snyder & Michelle Plant, Defendants, represented by Ralph Lee Gleaton, II , Gleaton Law Firm PC.

Mark Corbett, Defendant, pro se.

Candy Kern-Fuller, Defendant, represented by pro se.

Candy Kern-Fuller, Defendant, represented by David W. Overstreet , Earhart Overstreet LLC, Michael Baxter McCall, II , Earhart Overstreet LLC & Robert Canna Blain , Earhart Overstreet LLC.

Upstate Law Group, Defendant, represented by Candy Kern-Fuller , Upstate Law Group LLC, David W. Overstreet , Earhart Overstreet LLC, Michael Baxter McCall, II , Earhart Overstreet LLC & Robert Canna Blain , Earhart Overstreet LLC.

Life Funding Options Inc, Counter Claimant, represented by Ralph Lee Gleaton, II , Gleaton Law Firm PC.

Mark Adragna, Augustus Bostick, Jr, Billy Lee Green, Courtney Koepf & Charlotte McFerren, Counter Defendants, represented by Nisha Kashyap , Public Counsel, pro hac vice, Stephanie E. Lewis , Jackson Lewis PC, John Sulau , Jackson Lewis PC & William F. Dolan , Jones Day.

ORDER

This matter is before the Court on Motions to Dismiss filed by Defendants Candy Kern-Fuller and Upstate Law Group (collectively, "the Upstate Defendants") [45]; pro se Defendant Mark Corbett1 [52]; and Defendants Performance Arbitrage Company, Inc.; Life Funding...

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