Daniel Herrera v. Charlotte School of Law, LLC
Plaintiff: ROBERT C. BARCHIESI, Individually and in a Representative capacity on behalf of a class of all persons similarly situated and LEJLA HADZIC, Individually and in a Representative capacity on behalf of a class of all persons similarly situated
Defendant: STERLING PARTNERS, STERLING CAPITAL PARTNERS IV, LLC and INFILAW HOLDING, LLC
Plaintiff / Appellee: MORGAN SWITZER, 17CV39 ASH, RAISSA LEVY, DAVE WYATT, JAMES VILLANUEVA, KRYSTAL HORSLEY, 17CV190 PLAINTIFFS, ANDRE MCCOY, 17CV26 LEVY, LEAH ASH, MARKISHA DOBSON, SHANNA RIVERA, SPENCER KREBS and JACENTA MARIE PRICE
Defendant / Appellee: CHIDI OGENE, INFILAW CORPORATION, CHARLOTTE SCHOOL OF LAW, LLC, JAY CONISON and DONALD LIVELY
Appellant: CHARLES HORNACK, BRENT FINNELL, KARINA RAHALL, CHARLIE CARPENTER, PAMELA FREEMAN, JAMES A. HOWE, DANIEL HERRERA, SHERRY DUNCAN, TALECE HUNTER, OMAR BASHI, SUSAN PATROSKI, DAWN PATTERSON, EPHRAIM MOSELY, STEVEN BURLESON, MICHAEL PEREZ, ZACHARY AIKEN, ANNABELLE PARDO, JAMAL WILLIAMS, EDGAR JULIAN CABRA, SHANELL REID, KIMBERLEY BEYER, KAYLA CARMENIA, KABIR BUHARI and ZACKERY AIKEN
Case Number: 19-1148
Filed: February 7, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

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Date Filed Description
June 11, 2020 Daniel Herrera v. Charlotte School of Law, LLC

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Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 45 Corrected BRIEF by Zackery Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148, Rebecca Appelbaum, Caroline Aprahamian, Robert C. Barchiesi, Erin Bowman, Bridget Campbell, Ariel Carter, Lejla Hadzic, Jessica Hall, Kia Johnson, Vonda Johnson, Alecia King, Bryant Lavender, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka and Stacy Townsend in 19-1161 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 04/10/2019. [1000490779] [19-1148, 19-1161] Christopher Bagley [Entered: 04/09/2019 05:17 PM]
April 9, 2019 Filing 44 Joint FULL ELECTRONIC APPENDIX and full paper appendix by Zackery Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148, Rebecca Appelbaum, Caroline Aprahamian, Erin Bowman, Bridget Campbell, Ariel Carter, Jessica Hall, Kia Johnson, Vonda Johnson, Alecia King, Bryant Lavender, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka, Stacy Townsend, Lejla Hadzic and Robert C. Barchiesi in 19-1161. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 04/10/2019. [1000490731] [19-1148, 19-1161] Christopher Bagley [Entered: 04/09/2019 04:21 PM]
April 9, 2019 Filing 43 DISCLOSURE OF CORPORATE AFFILIATIONS by Zackery Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Shanell Reid and Jamal Williams in 19-1148, Rebecca Appelbaum, Caroline Aprahamian, Robert C. Barchiesi, Erin Bowman, Bridget Campbell, Ariel Carter, Jessica Hall, Kia Johnson, Vonda Johnson, Alecia King, Bryant Lavender, Lejla Hadzic, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka and Stacy Townsend in 19-1161. Was any question on Disclosure Form answered yes? No [1000490662] [19-1148, 19-1161] Christopher Bagley [Entered: 04/09/2019 03:42 PM]
April 9, 2019 Filing 42 BRIEF by Zackery Aiken, Omar Bashi, Kimberley Beyer, Steven Burleson, Kabir Buhari, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148, Rebecca Appelbaum, Caroline Aprahamian, Robert C. Barchiesi, Bridget Campbell, Ariel Carter, Jessica Hall, Kia Johnson, Vonda Johnson, Alecia King, Bryant Lavender, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka and Stacy Townsend in 19-1161 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 04/10/2019. [1000490657] [19-1148, 19-1161] Christopher Bagley [Entered: 04/09/2019 03:38 PM]
March 26, 2019 Opinion or Order Filing 41 ORDER filed [1000482053] denying Motions to file separate briefs [ # 39 ], [ # 32 ] Copies to all parties. [19-1148, 19-1161] KH [Entered: 03/26/2019 12:24 PM]
March 25, 2019 Filing 40 RESPONSE/ANSWER by Leah Ash, Charlotte School of Law, LLC, Jay Conison, 17cv190 Plaintiffs, Markisha Dobson, Krystal Horsley, InfiLaw Corporation, InfiLaw Holding, LLC, Spencer Krebs, Raissa Levy, Donald Lively, Andre McCoy, Chidi Ogene, Jacenta Marie Price, Shanna Rivera, Morgan Switzer, James Villanueva and Dave Wyatt in 19-1148, 19-1161 to Motion [ # 39 ], notice requesting response [ # 38 ], Motion [ # 32 ]. Nature of response: in opposition. [19-1148, 19-1161] David Mills [Entered: 03/25/2019 05:54 PM]
March 15, 2019 Filing 39 MOTION by Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148 to file separate briefs [39]. Date and method of service: 03/15/2019 ecf. [1000476603] [19-1148, 19-1161] Christopher Bagley [Entered: 03/15/2019 03:11 PM]
March 15, 2019 Filing 38 NOTICE ISSUED to appellees requesting response to Motion to file separate brief [ # 32 ]Response due: 03/25/2019.[1000476504]. [19-1148, 19-1161] TF [Entered: 03/15/2019 01:06 PM]
March 14, 2019 Filing 37 DISCLOSURE OF CORPORATE AFFILIATIONS by Donald Lively in 19-1148, 19-1161. Was any question on Disclosure Form answered yes? No [1000476124] [19-1148, 19-1161] David Mills [Entered: 03/14/2019 06:17 PM]
March 14, 2019 Filing 36 APPEARANCE OF COUNSEL by David E. Mills for Donald Lively in 19-1148, 19-1161. [1000476123] [19-1148, 19-1161] David Mills [Entered: 03/14/2019 06:13 PM]
March 14, 2019 Filing 35 APPEARANCE OF COUNSEL by Michael D. Hays for Donald Lively in 19-1148, 19-1161. [1000476122] [19-1148, 19-1161] Michael Hays [Entered: 03/14/2019 06:07 PM]
March 14, 2019 Filing 34 APPEARANCE OF COUNSEL by Robert T. Cahill for Donald Lively in 19-1148, 19-1161. [1000476121] [19-1148, 19-1161] Robert Cahill [Entered: 03/14/2019 06:03 PM]
March 14, 2019 Filing 33 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Donald Lively in 19-1148, 19-1161 re: filing of appearance form. Appearance form due on 03/18/2019 from Michael DeWayne Hays and David Edward Mills. [19-1148, 19-1161] KH [Entered: 03/14/2019 01:40 PM]
March 14, 2019 Filing 32 MOTION by Robert C. Barchiesi, Lejla Hadzic, Rebecca Appelbaum, Caroline Aprahamian, Erin Bowman, Bridget Campbell, Ariel Carter, Kia Johnson, Vonda Johnson, Jessica Hall, Alecia King, Bryant Lavender, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka and Stacy Townsend in 19-1161 to file separate briefs [32]. Date and method of service: 03/14/2019 ecf. [1000475619] [19-1148, 19-1161] Kyle Nutt [Entered: 03/14/2019 11:02 AM]
March 11, 2019 Filing 31 DISCLOSURE OF CORPORATE AFFILIATIONS by Raissa Levy, Andre McCoy, Shanna Rivera and James Villanueva in 19-1148, 19-1161. Was any question on Disclosure Form answered yes? No [1000473574] [19-1148, 19-1161] Philip Bohrer [Entered: 03/11/2019 03:33 PM]
March 11, 2019 Filing 30 DISCLOSURE OF CORPORATE AFFILIATIONS by Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148. Was any question on Disclosure Form answered yes? No [1000473540] [19-1148, 19-1161] Christopher Bagley [Entered: 03/11/2019 03:01 PM]
March 11, 2019 Filing 29 DISCLOSURE OF CORPORATE AFFILIATIONS by Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman and Daniel Herrera in 19-1148. Was any question on Disclosure Form answered yes? No [1000473538] [19-1148, 19-1161] Christopher Bagley [Entered: 03/11/2019 03:00 PM]
March 11, 2019 Filing 28 APPEARANCE OF COUNSEL by Christopher R. Bagley for Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148. [1000473516] [19-1148, 19-1161] Christopher Bagley [Entered: 03/11/2019 02:39 PM]
March 11, 2019 Filing 27 APPEARANCE OF COUNSEL by Gary W. Jackson for Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Shanell Reid and Jamal Williams in 19-1148. [1000473497] [19-1148, 19-1161] Gary Jackson [Entered: 03/11/2019 02:27 PM]
March 5, 2019 Filing 26 DISCLOSURE OF CORPORATE AFFILIATIONS by Ash and Leah Ash in 19-1148, 19-1161. Was any question on Disclosure Form answered yes? No [1000469958] [19-1148, 19-1161] Michael Messinger [Entered: 03/05/2019 01:19 PM]
March 5, 2019 Filing 25 DISCLOSURE OF CORPORATE AFFILIATIONS by Spencer Krebs, Morgan Switzer, Dave Wyatt, Jacenta Marie Price, Krystal Horsley and Markisha Dobson in 19-1148, 19-1161. Was any question on Disclosure Form answered yes? No [1000469807] [19-1148, 19-1161] Anthony Majestro [Entered: 03/05/2019 11:25 AM]
March 5, 2019 Filing 24 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams re: filing of appearance form. Appearance form due on 03/08/2019 from Christopher R. Bagley, Sydney B. Fligel, Gary Walker Jackson and Hoyt Gold Tessener, filing of disclosure form Disclosure statement due from Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Sherry Duncan, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams on 03/08/2019. Mailed to: Angelique Adams, Christopher Bagley, Steven Corriveau, Sydney Fligel. [19-1148]--[Edited 03/05/2019 by KH- Docket text modified] KH [Entered: 03/05/2019 09:01 AM]
March 4, 2019 Filing 23 APPEARANCE OF COUNSEL by Brian L Kinsley for Raissa Levy in 19-1148, 19-1161. [1000469118] [19-1148, 19-1161] Brian Kinsley [Entered: 03/04/2019 03:27 PM]
March 4, 2019 Opinion or Order Filing 22 ORDER filed [1000468802] granting Motion to amend/correct caption[ # 19 ] Copies to all parties. Mailed to: Angelique Adams, Christopher Bagley, Steven Corriveau, Sydney Fligel. [19-1148, 19-1161] KH [Entered: 03/04/2019 12:24 PM]
March 1, 2019 Filing 21 Docket correction requested from Rebecca Appelbaum, Caroline Aprahamian, Robert C. Barchiesi, Erin Bowman, Bridget Campbell, Ariel Carter, Lejla Hadzic, Jessica Hall, Kia Johnson, Vonda Johnson, Alecia King, Bryant Lavender, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka and Stacy Townsend in 19-1161. Re: [ # 20 ] appearance of counsel. Access to appearance of counsel has been restricted to case participants.. Mailed to: Angelique Adams, Christopher Bagley, Steven Corriveau, Sydney Fligel. [19-1161, 19-1148] DL [Entered: 03/01/2019 09:40 AM]
February 28, 2019 Filing 20 APPEARANCE OF COUNSEL for Robert C. Barchiesi, Lejla Hadzic, Rebecca Appelbaum, Caroline Aprahamian, Erin Bowman, Bridget Campbell, Ariel Carter, Kia Johnson, Vonda Johnson, Jessica Hall, Alecia King, Bryant Lavender, Hatty Macon, Nishi Patel, Alex Petty, Leroy Richardson, Kaytlin Ruzicka, Julieta Smith, Christopher Tabaka and Stacy Townsend in 19-1161. [1000467537] [19-1161, 19-1148] Henry Horne [Entered: 02/28/2019 03:57 PM]
February 28, 2019 Filing 19 MOTION by Charlotte School of Law, LLC, Jay Conison, InfiLaw Corporation and Chidi Ogene in 19-1148, 19-1161 to amend/correct caption. Date and method of service: 02/28/2019 ecf. [1000467407] [19-1148, 19-1161] David Mills [Entered: 02/28/2019 02:35 PM]
February 28, 2019 Filing 18 Follow-up electronic notice issued to Christopher R. Bagley for Charlie Carpenter, Daniel Herrera, Zachary Aiken, Omar Bashi, Kimberley Beyer, Steven Burleson, Kabir Buhari, Edgar Julian Cabra, Kayla Carmenia, Sherry Duncan, Brent Finnell, Pamela Freeman, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid and Jamal Williams in 19-1148. [19-1148, 19-1161] KH [Entered: 02/28/2019 01:49 PM]
February 28, 2019 Filing 17 BRIEFING ORDER filed. Mailed to: Christopher R. Bagley, Sydney B. Fligel, Kyle J. Nutt, Steven Dennis Corriveau, Angelique Adams. Opening Brief and Appendix due 04/09/2019. Response Brief due 05/09/2019 [19-1148, 19-1161] KH [Entered: 02/28/2019 09:50 AM]
February 28, 2019 Opinion or Order Filing 16 ORDER filed [1000466929] consolidating case 19-1161 with 19-1148(L). Copies to all parties. [19-1148, 19-1161] KH [Entered: 02/28/2019 09:38 AM]
February 26, 2019 Filing 15 APPEARANCE OF COUNSEL by Philip Bohrer for Raissa Levy, Andre McCoy, Shanna Rivera and James Villanueva. [1000464724] [19-1148] Philip Bohrer [Entered: 02/26/2019 08:40 AM]
February 25, 2019 Filing 14 DISCLOSURE OF CORPORATE AFFILIATIONS by InfiLaw Corporation. Was any question on Disclosure Form answered yes? No [1000464497] [19-1148] David Mills [Entered: 02/25/2019 06:17 PM]
February 25, 2019 Filing 13 DISCLOSURE OF CORPORATE AFFILIATIONS by InfiLaw Holding, LLC. Was any question on Disclosure Form answered yes? Yes [1000464491] [19-1148]--[Edited 02/26/2019 by KH-Docket text modified] David Mills [Entered: 02/25/2019 05:40 PM]
February 25, 2019 Filing 12 DISCLOSURE OF CORPORATE AFFILIATIONS by Charlotte School of Law, LLC. Was any question on Disclosure Form answered yes? Yes [1000464487] [19-1148] David Mills [Entered: 02/25/2019 05:38 PM]
February 25, 2019 Filing 11 DISCLOSURE OF CORPORATE AFFILIATIONS by Chidi Ogene. Was any question on Disclosure Form answered yes? No [1000464484] [19-1148] David Mills [Entered: 02/25/2019 05:34 PM]
February 25, 2019 Filing 10 DISCLOSURE OF CORPORATE AFFILIATIONS by Jay Conison. Was any question on Disclosure Form answered yes? No [1000464479] [19-1148] David Mills [Entered: 02/25/2019 05:27 PM]
February 25, 2019 Filing 9 APPEARANCE OF COUNSEL by David E. Mills for Charlotte School of Law, LLC, Jay Conison, InfiLaw Corporation and Chidi Ogene. [1000464474] [19-1148] David Mills [Entered: 02/25/2019 05:21 PM]
February 25, 2019 Filing 8 APPEARANCE OF COUNSEL by Michael D. Hays for Charlotte School of Law, LLC, Jay Conison, InfiLaw Corporation and Chidi Ogene. [1000464457] [19-1148] Michael Hays [Entered: 02/25/2019 04:55 PM]
February 25, 2019 Filing 7 DOCKETING STATEMENT by Zachary Aiken, Omar Bashi, Kimberley Beyer, Kabir Buhari, Steven Burleson, Edgar Julian Cabra, Kayla Carmenia, Charlie Carpenter, Brent Finnell, Pamela Freeman, Daniel Herrera, Charles Hornack, James A. Howe, Talece Hunter, Ephraim Mosely, Annabelle Pardo, Susan Patroski, Dawn Patterson, Michael Perez, Karina Rahall, Shanell Reid, Jamal Williams and Sherry Duncan. [19-1148] Gary Jackson [Entered: 02/25/2019 04:53 PM]
February 25, 2019 Filing 6 APPEARANCE OF COUNSEL by Robert T. Cahill for Charlotte School of Law, LLC, InfiLaw Corporation, Chidi Ogene and Jay Conison. [1000464443] [19-1148] Robert Cahill [Entered: 02/25/2019 04:47 PM]
February 21, 2019 Filing 5 APPEARANCE OF COUNSEL by Michael J Messinger for Ash and Leah Ash. [1000462727] [19-1148] Michael Messinger [Entered: 02/21/2019 06:04 PM]
February 21, 2019 Filing 4 APPEARANCE OF COUNSEL by Anthony J. Majestro for 17cv190 Plaintiffs, Spencer Krebs, Morgan Switzer, Dave Wyatt, Jacenta Marie Price, Krystal Horsley and Markisha Dobson. [1000462721] [19-1148] Anthony Majestro [Entered: 02/21/2019 05:10 PM]
February 19, 2019 Filing 3 NOTICE ISSUED re: case caption modified. Mailed to: Christopher R. Bagley, Sydney B. Fligel. [19-1148] KH [Entered: 02/19/2019 02:29 PM]
February 11, 2019 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:16-cv-00861-GCM. Mailed to: Christopher R. Bagley, Sydney B. Fligel. [19-1148] KH [Entered: 02/11/2019 11:19 AM]
February 11, 2019 Filing 1 Case docketed. Originating case number: 3:16-cv-00861-GCM. Case manager: KHancock. [19-1148] KH [Entered: 02/11/2019 11:16 AM]

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Search for this case: Daniel Herrera v. Charlotte School of Law, LLC
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Plaintiff / appellee: MORGAN SWITZER
Represented By: Anthony J. Majestro
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Plaintiff / appellee: 17CV39 ASH
Represented By: Michael John Messinger
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Plaintiff / appellee: RAISSA LEVY
Represented By: Philip Bohrer
Represented By: Brian Leighton Kinsley
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Plaintiff / appellee: DAVE WYATT
Represented By: Anthony J. Majestro
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Plaintiff / appellee: JAMES VILLANUEVA
Represented By: Philip Bohrer
Represented By: Brian Leighton Kinsley
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Plaintiff / appellee: KRYSTAL HORSLEY
Represented By: Anthony J. Majestro
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Plaintiff / appellee: 17CV190 PLAINTIFFS
Represented By: Michael John Messinger
Represented By: Anthony J. Majestro
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Plaintiff / appellee: ANDRE MCCOY
Represented By: Philip Bohrer
Represented By: Brian Leighton Kinsley
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Plaintiff / appellee: 17CV26 LEVY
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Plaintiff / appellee: LEAH ASH
Represented By: Michael John Messinger
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Plaintiff / appellee: MARKISHA DOBSON
Represented By: Anthony J. Majestro
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Plaintiff / appellee: SHANNA RIVERA
Represented By: Philip Bohrer
Represented By: Brian Leighton Kinsley
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Plaintiff / appellee: SPENCER KREBS
Represented By: Anthony J. Majestro
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Plaintiff / appellee: JACENTA MARIE PRICE
Represented By: Anthony J. Majestro
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Plaintiff: ROBERT C. BARCHIESI, Individually and in a Representative capacity on behalf of a class of all persons similarly situated
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Plaintiff: LEJLA HADZIC, Individually and in a Representative capacity on behalf of a class of all persons similarly situated
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Defendant / appellee: CHIDI OGENE
Represented By: Robert T. Cahill Esq.
Represented By: Rebecca Claire Fleishman
Represented By: Michael DeWayne Hays
Represented By: Debbie Weston Harden
Represented By: Johnny Morgan Loper
Represented By: Sarah Motley Stone
Represented By: David Edward Mills
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Defendant / appellee: INFILAW CORPORATION
Represented By: Michael DeWayne Hays
Represented By: Johnny Morgan Loper
Represented By: Sarah Motley Stone
Represented By: David Edward Mills
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Defendant / appellee: CHARLOTTE SCHOOL OF LAW, LLC
Represented By: Robert T. Cahill Esq.
Represented By: Rebecca Claire Fleishman
Represented By: Michael DeWayne Hays
Represented By: Debbie Weston Harden
Represented By: Johnny Morgan Loper
Represented By: Sarah Motley Stone
Represented By: David Edward Mills
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Defendant / appellee: JAY CONISON
Represented By: Robert T. Cahill Esq.
Represented By: Rebecca Claire Fleishman
Represented By: Michael DeWayne Hays
Represented By: Debbie Weston Harden
Represented By: Johnny Morgan Loper
Represented By: Sarah Motley Stone
Represented By: David Edward Mills
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Defendant / appellee: DONALD LIVELY
Represented By: Robert T. Cahill Esq.
Represented By: Michael DeWayne Hays
Represented By: David Edward Mills
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Appellant: CHARLES HORNACK
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: BRENT FINNELL
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
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Appellant: KARINA RAHALL
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: CHARLIE CARPENTER
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: PAMELA FREEMAN
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: JAMES A. HOWE
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: DANIEL HERRERA
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: SHERRY DUNCAN
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: TALECE HUNTER
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: OMAR BASHI
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: SUSAN PATROSKI
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: DAWN PATTERSON
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: EPHRAIM MOSELY
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: STEVEN BURLESON
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: MICHAEL PEREZ
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: ZACHARY AIKEN
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
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Appellant: ANNABELLE PARDO
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: JAMAL WILLIAMS
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: EDGAR JULIAN CABRA
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: SHANELL REID
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: KIMBERLEY BEYER
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: KAYLA CARMENIA
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: KABIR BUHARI
Represented By: Hoyt Gold Tessener
Represented By: Gary Walker Jackson Esq.
Represented By: Sydney B. Fligel
Represented By: Christopher R. Bagley
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Appellant: ZACKERY AIKEN
Represented By: Hoyt Gold Tessener
Represented By: Christopher Richard Bagley
Represented By: Gary W. Jackson
Represented By: Sindney B. Fligel
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Defendant: STERLING PARTNERS
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Defendant: STERLING CAPITAL PARTNERS IV, LLC
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Defendant: INFILAW HOLDING, LLC
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