US District Court for the Western District of North Carolina Other Statutes Cases
Cases 61 - 70 of 76
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fifth Third Bank v. McIntyre et al
as 3:2009cv00503
Plaintiff:
Fifth Third Bank
Defendant:
Lee Adams McIntyre, III and Kori K. McIntyre
Counter Claimant:
Kori K. McIntyre and Lee Adams McIntyre, III
Counter Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Skeels et al v. Bank of America, NA
as 1:2009cv00335
Plaintiff:
Althea L. A. Skeels and CHFS Partners
Defendant:
Bank of America, NA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brown et al v. Bank of America, NA
as 1:2009cv00329
Plaintiff:
Albert Brown, Linda Brown, Mallory Sanders and others
Defendant:
Bank of America, NA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kimble et al v. U.S. Bank National Association et al
as 3:2009cv00342
Defendant:
U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Plaintiff:
Carlton Kimble and Michelle Whaley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. U.S. Bank National Association et al
as 3:2009cv00341
Defendant:
U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US Airline Pilots Association v. AWAPPA LLC et al
as 3:2008cv00246
Plaintiff:
US Airline Pilots Association
Defendant:
AWAPPA LLC, John McIlvenna, Mitch Vasin and others
Cause Of Action: Federal Question
Masco Corporation et al v. Bennett et al
as 3:2008cv00161
Plaintiff:
Masco Corporation and Liberty Hardware Mfg. Corp.
Defendant:
John D Bennett, Jr., Lewis Buddy Holson, A & M Worldwide, Inc. and others
Cause Of Action: Federal Question
Shabazz v. Vinson et al
as 3:2007cv00220
Plaintiff:
Walee Muslim Shabazz
Defendant:
Keith Vinson, Debbie Smith, Andy Calhoun and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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