Other Statutes Cases filed in the Fourth Circuit Courts
Hardies Fruit and Vegetable Company-Houston, LP et al v. Black Titan Franchise Systems LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00013
Plaintiff: HARDIES FRUIT AND VEGETABLE COMPANY-HOUSTON, LP, OLE TYME PRODUCE, INC and STERN PRODUCE COMPANY
Defendant: BLACK TITAN FRANCHISE SYSTEMS LLC, BLACK TITAN HOLDINGS AZ, L.L.C., BLACK TITAN HOLDINGS MO, L.L.C. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
G & G CLOSED CIRCUIT EVENTS, LLC v. ESMERALDA ENTERPRISES, LLC et al
as 2:2022cv01404
Plaintiff: G & G CLOSED CIRCUIT EVENTS, LLC
Defendant: ESMERALDA ENTERPRISES, LLC doing business as TITANIC EVENT CENTER and Maria E Delcid
Cause Of Action: 47 U.S.C. § 0553 Unauthorized Reception of Cable Service
R.M.S. Titanic, Incorporated v. US
as 20-1936
Defendant: D. JAMES BAKER, Administrator, National Oceanic and Atmospheric Administration, United States Department of Commerce, WILLIAM M. DALEY, Secretary of Commerce, United States Department of Commerce, THE WRECKED AND ABANDONED VESSEL, its engines, tackle, apparel, appurtenances, cargo, etc., Located within one (1) nautical mile of a point located at 41 degrees 43' 32" North Latitude and 49 degrees 56' 49" West Longitude, believed to be the RMS TIT and others
Appellant: UNITED STATES OF AMERICA
Plaintiff / Appellee: R.M.S. TITANIC, INCORPORATED, successor in interest to Titanic Ventures, limited partnership
R.M.S. Titanic, Inc. v. US
as 20-1684
Defendant: D. JAMES BAKER, Administrator, National Oceanic and Atmospheric Administration, United States Department of Commerce, WILLIAM M. DALEY, Administrator, National Oceanic and Atmospheric Administration, United States Department of Commerce, THE WRECKED AND ABANDONED VESSEL, its engines, tackle, apparel, appurtenances, cargo, etc., Located within one (1) nautical mile of a point located at 41 degrees 43' 32" North Latitude and 49 degrees 56' 49" West Longitude, believed to be the RMS TIT and others
Appellant: UNITED STATES OF AMERICA
Plaintiff / Appellee: R.M.S. TITANIC, INCORPORATED, successor in interest to Titanic Ventures, limited partnership
Mey v. Titan Gas, LLC
as 5:2016cv00158
Plaintiff: Diana Mey
Defendant: Titan Gas, LLC
Cause Of Action: 47 U.S.C. § 227
Ray v. Titan Fitness North Carolina LLC.
as 5:2015cv00371
Plaintiff: Cindy Ray
Defendant: Titan Fitness North Carolina LLC.
Cause Of Action: 15 U.S.C. § 1692
Mendelsohn Drucker & Associates PC v. Titan Atlas Manufacturing Inc et al
as 2:2013mc00039
Plaintiff: Mendelsohn Drucker & Associates PC
Defendant: Titan Atlas Manufacturing Inc and Jeremy Blackburn
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 1:2010mc00056
Plaintiff: Securities and Exchange Commission
Defendant: Titan Wealth Management, LLC, Thomas Lester Irby, II, Joseph Romanow and others
Receiver: Charlene Koonce
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities And Exchange Commission v. Titan Wealth Management, LLC et al
as 3:2010mc00002
Plaintiff: Securities And Exchange Commission
Defendant: Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II and others
Receiver: Charlene C. Koonce

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