Levy et al v. Charlotte School of Law, LLC et al
Plaintiff: Raissa Levy, James Villanueva, Shanna Rivera and Andre McCoy
Defendant: Charlotte School of Law, LLC, InfiLaw Holding, LLC, InfiLaw, Inc., Sterling Partners and Sterling Capital Partners
Case Number: 3:2017cv00026
Filed: January 19, 2017
Court: U.S. District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 23, 2018 Opinion or Order Filing 88 ORDER Granting (86) MOTION for Extension of Time to File Response re: (83) MOTION to Dismiss (Barchiesi, 3:16-cv-00861, D.E. 83, Krebs, 3:17-cv-00190, D.E. 126, Levy, 3:17-cv-00026, D.E. 86-1 and Ash, 3:17-cv-00039, D.E. 33) for Failure to State a Claim by Individual Defendants Ogene and Conison Responses due by 3/2/2018 plus an additional 3 days if served by mail. Signed by Senior Judge Graham Mullen on 2/23/2018. (jaw)
October 2, 2017 Opinion or Order Filing 69 ORDER Granting 68 Motion for Leave to Appear Pro Hac Vice added Robert Cahill for Charlotte School of Law, LLC, and InfiLaw Corporation. Signed by Senior Judge Graham Mullen on 10/2/2017. (jaw)
September 18, 2017 Opinion or Order Filing 67 ORDER Granting 65 Motion for Leave to Appear Pro Hac Vice added Philip Bohrer for Raissa Levy, Andre McCoy, Shanna Rivera, and James Villanueva. Signed by Senior Judge Graham Mullen on 9/18/2017. (jaw)
August 17, 2017 Opinion or Order Filing 62 ORDER granting in part and denying in part 48 Motion to Dismiss for Failure to State a Claim. Signed by Senior Judge Graham Mullen on 8/17/2017. (eef)
March 3, 2017 Opinion or Order Filing 24 ORDER granting 22 Motion for Leave to Appear Pro Hac Vice added David Mills for Charlotte School of Law, LLC, and InfiLaw Holding, LLC. Signed by Senior Judge Graham Mullen on 3/3/2017. (eef)
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Search for this case: Levy et al v. Charlotte School of Law, LLC et al
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Plaintiff: Raissa Levy
Represented By: Daniel Ray Francis
Represented By: Brian Leighton Kinsley
Represented By: Amanda A. Mingo
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Plaintiff: James Villanueva
Represented By: Daniel Ray Francis
Represented By: Brian Leighton Kinsley
Represented By: Amanda A. Mingo
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Plaintiff: Shanna Rivera
Represented By: Daniel Ray Francis
Represented By: Brian Leighton Kinsley
Represented By: Amanda A. Mingo
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Plaintiff: Andre McCoy
Represented By: Daniel Ray Francis
Represented By: Brian Leighton Kinsley
Represented By: Amanda A. Mingo
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Defendant: Charlotte School of Law, LLC
Represented By: Debbie Weston Harden
Represented By: Johnny M. Loper
Represented By: Sarah Motley Stone
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Defendant: InfiLaw Holding, LLC
Represented By: Debbie Weston Harden
Represented By: Johnny M. Loper
Represented By: Sarah Motley Stone
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Defendant: InfiLaw, Inc.
Represented By: Debbie Weston Harden
Represented By: Johnny M. Loper
Represented By: Sarah Motley Stone
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Defendant: Sterling Partners
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Defendant: Sterling Capital Partners
Represented By: Adam Karl Doerr
Represented By: Robert Evans Harrington
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