US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 1 - 10 of 17
VAN ANDEL et al v. LINDBERG et al
as 1:2023cv00879
Petitioner:
LLM WILLEM JAN M. VAN ANDEL, LLM ELEONORA l. ZETTELER, WILLEM JAN M. VAN ANDEL, LLM and others
Respondent:
GREG EVAN LINDBERG, TRIER HOLDING B.V., NETHERLANDS INSURANCE HOLDINGS, INC. and others
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
OPPENHEIMER & CO. INC. v. COVINGTON et al
as 1:2023cv00280
Plaintiff:
Oppenheimer & Co. Inc.
Defendant:
James Covington and Peggie Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
ACCORDIUS HEALTH LLC et al v. THOMAS DEL MARSHALL et al
as 1:2020cv00464
Plaintiff:
Accordius Health, LLC, Naftali Zanziper, The Portopiccolo Group, LLC and others
Defendant:
Robert Leroy Whitlatch, by and through Attorney-in-Fact Loretta Hair and Thomas Del Marshall, by and through Attorney-In-Fact Melissa Stirewalt
Cause Of Action: 28 U.S.C. § 1332
THE MOSES H. CONE MEMORIAL HOSPITAL OPERATING CORPORATION v. SOLSTAS LAB PARTNERS GROUP, LLC
as 1:2020cv00441
Plaintiff:
THE MOSES H. CONE MEMORIAL HOSPITAL OPERATING CORPORATION
Defendant:
SOLSTAS LAB PARTNERS GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
TITLEMAX OF SOUTH CAROLINA, INC v. FOWLER
as 1:2020cv00053
Petitioner:
TITLEMAX OF SOUTH CAROLINA, INC
Respondent:
RAYMOND FOWLER
Cause Of Action: 09 U.S.C. § 0009
SHARPE v. FCFS NC, INC. et al
as 1:2019cv00985
Defendant:
FCFS NC, INC., FAMOUS PAWN, INC. and FIRSTCASH, INC.
Plaintiff:
CHADBOURN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner:
STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent:
JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
DARNELL, et al v. TRIAD AUTO SOLUTIONS, INC.
as 1:2018cv00945
Petitioner:
SETH C. DARNELL and CHRISTY NICOLE DARNELL
Respondent:
TRIAD AUTO SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1601
HORNER INTERNATIONAL COMPANY v. BRITISH AMERICAN TOBACCO KOREA MANUFACTURING, LTD.
as 1:2018cv00661
Plaintiff:
HORNER INTERNATIONAL COMPANY
Defendant:
BRITISH AMERICAN TOBACCO KOREA MANUFACTURING, LTD.
Cause Of Action: 28 U.S.C. § 1330
IMETRIK GLOBAL, INC. v. STAT GPS, LLC
as 1:2018cv00126
Petitioner:
IMETRIK GLOBAL, INC.
Respondent:
STAT GPS, LLC
Cause Of Action: 09 U.S.C. § 0009
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