Cases 1 - 10 of 174
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
Murphy v. State of Delaware Family Court et al
as 1:2024cv01702
Plaintiff:
Kevin Donnell Murphy
Defendant:
State of Delaware Family Court, Andreza Peticacis, Michelle Hoffman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Muna al-Suyid v. Khalifa Hifter
as 24-1422
Plaintiff:
MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant:
KHALIFA HIFTER, KHALID HIFTER and SADDAM HIFTER
Muna al-Suyid v. Khalifa Hifter
as 24-1429
Plaintiff:
MUNA AL-SUYID, individually and on behalf of the estates of her family members Abdel Salam al-Suyid, Ibrahim al-Suyid, Khalid al-Suyid and Mustafa al-Suyid, ABDALLA AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny, AHMAD AL-KRSHINY, Individually and on behalf of his family member Ali al-Krshiny and Mustafa al-Krshiny and others
Defendant:
KHALIFA HIFTER, SADDAM HIFTER and KHALID HIFTER
Sodexo, Inc. et al v. Agri Stats, Inc. et al
as 8:2024cv00978
Plaintiff:
Sodexo, Inc. and Sodexo Operations, LLC
Defendant:
Agri Stats, Inc., Clemens Food Group, LLC, Clemens Family Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Julie Su v. Family Dollar Stores, LLC
as 24-1178
Petitioner:
JULIE A. SU, Acting Secretary of Labor, United States Department of Labor
Respondent:
FAMILY DOLLAR STORES, LLC, FAMILY DOLLAR STORES, LLC/FAMILY DOLLAR STORES OF OHIO, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGMENT, LLC/DOLLAR TREE STORES, INC. and DOLLAR TREE STORES, INC.
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
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant:
68TH STREET SITE WORK GROUP
Defendant / Appellee:
ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant:
7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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