Scarborough v. Equity Holding Corp. et al
Plaintiff: Ella B. Scarborough
Defendant: Equity Holding Corp., Thomas K. Standen, IV, Equity Holding Corporation, Thomas K. Standen, Sr., Amy Swenson, Ken Swenson, North American Realty Services, Bill Gatten, Lele Corporation, Christian Genitrini, Land Partners of America, Inc., Martin Weisberg, Charles Wilson and Syleaker Marketing, LLC
Case Number: 3:2008cv00035
Filed: January 31, 2008
Court: US District Court for the Western District of North Carolina
Office: Real Property: Other Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:1640 Truth in Lending

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 5, 2012 Opinion or Order Filing 41 ORDER DISMISSING CASE without prejudice. Signed by Senior Judge Graham Mullen on 1/5/2012. (tmg)
May 24, 2011 Opinion or Order Filing 36 ORDER setting Jury Trial for 1/17/2012 10:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Signed by Senior Judge Graham Mullen on 5/24/11. (Pro se litigant served by US Mail Certified 70081830000143768561.)(com)
May 3, 2011 Opinion or Order Filing 35 ORDER,( Status Conference set for 5/24/2011 01:30 PM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen). Signed by Senior Judge Graham Mullen on 5/3/2011.(Pro se litigant served by US Mail.) (tmg)
February 2, 2010 Opinion or Order Filing 32 ORDER striking 22 Clerk's Entry of Default as to Syleaker Marketing, LLC. Signed by Senior Judge Graham Mullen on 2/2/10. (gpb)
October 22, 2008 Opinion or Order Filing 27 ORDER denying with leave to refile 10 Motion to Enforce Settlement Agreement. Signed by Senior Judge Graham Mullen on 10/22/2008. (klg)
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Search for this case: Scarborough v. Equity Holding Corp. et al
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Plaintiff: Ella B. Scarborough
Represented By: Kevin Patrick Byrnes
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Defendant: Equity Holding Corp.
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Defendant: Thomas K. Standen, IV
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Defendant: Equity Holding Corporation
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Defendant: Thomas K. Standen, Sr.
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Defendant: Amy Swenson
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Defendant: Ken Swenson
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Defendant: North American Realty Services
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Defendant: Bill Gatten
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Defendant: Lele Corporation
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Defendant: Christian Genitrini
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Defendant: Land Partners of America, Inc.
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Defendant: Martin Weisberg
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Defendant: Charles Wilson
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Defendant: Syleaker Marketing, LLC
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