Cases 1 - 10 of 17
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
US v. Hunter Dent
as 21-2296
Plaintiff / Appellee:
UNITED STATES OF AMERICA, and the State of North Carolina, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Louisiana, Michigan, Minnesota, New Jersey, New York, Tennessee, Texas, Virginia and Wisconsin, ex rel
Appellant:
HUNTER GARRETT DENT and HAILEY SHANNON DENT
Plaintiff:
DR. MICHAEL MAYES, Relator, SCARLETT LUTZ, Relator, KAYLA WEBSTER, Relator and others
Defendant:
LATONYA MALLORY, HEALTH DIAGNOSTIC LABORATORY INC., SINGULEX INC. and others
Lutz v. Case Farms, LLC
as 5:2020cv00103
Plaintiff:
David Lutz
Defendant:
Case Farms, LLC
Cause Of Action: 07 U.S.C. § 181
US v. Hunter Dent
as 19-2147
Plaintiff:
DR. MICHAEL MAYES, Relator, KAYLA WEBSTER, Relator, CHRIS RIEDEL and others
Defendant:
FLOYD CALHOUN DENT, III, BERKELEY HEARTLAB, INC., SINGULEX INC. and others
Interested Party:
TRINI "D" ISLAND, LLC, CHRISTINA M. DENT, COBALT HEALTHCARE CONSULTANTS, INCORPORATED and others
Not Yet Classified:
HUNTER GARRETT DENT, L.D., minor child and HAILEY SHANNON DENT
Plaintiff / Appellee:
UNITED STATES OF AMERICA, and the State of North Carolina, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Louisiana, Michigan, Minnesota, New Jersey, New York, Tennessee, Texas, Virginia and Wisconsin, ex rel
Lamar Williams v. Michael Hanlon
as 19-6517
Defendant / Appellee:
MICHAEL CLAYTON HANLON, AUSA, HELEN DONOVAN, Social Worker, BRYAN K. FORMAN, Individual Capacity & Official Capacity and others
Plaintiff / Appellant:
LAMAR A. WILLIAMS
Bagheri v. Felcor Lodging Trust Inc et al
as 1:2017cv02735
Plaintiff:
Judy G Bagheri
Defendant:
Felcor Lodging Trust Inc , Felcor Lodging Limited Partnership, Thomas J. Corcoran, Jr. and others
Cause Of Action: 15 U.S.C. § 0078 n
Sachs Investment Group v. Felcor Lodging Trust Incorporated et al
as 1:2017cv01933
Plaintiff:
Sachs Investment Group
Defendant:
Felcor Lodging Trust Incorporated , Thomas J. Corcoran, Jr., Steven R. Goldman and others
Cause Of Action: 15 U.S.C. § 78
Johnson v. Felcor Lodging Trust Incorporated et al
as 1:2017cv01786
Plaintiff:
Martin Johnson
Defendant:
Felcor Lodging Trust Incorporated , Thomas J. Corcoran, Jr., Mark D. Rozells and others
Cause Of Action: 15 U.S.C. § 78
Assad v. Felcor Lodging Trust Incorporated et al
as 1:2017cv01744
Plaintiff:
George Assad
Defendant:
Felcor Lodging Trust Incorporated , Thomas J. Corcoran, Jr., Mark D. Rozells and others
Cause Of Action: 15 U.S.C. § 78
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