Cases filed in the US District Court for the Middle District of North Carolina
KREBS ET AL V. CHARLOTTE SCHOOL OF LAW, LLC, ET AL.
as 1:2016cv01437
Plaintiff: SPENCER KREBS , MORGAN SWITZER , DAVE WYATT and others
Defendant: CHARLOTTE SCHOOL OF LAW, LLC, INFILAW CORPORATION, JAY CONISON and others
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2015cv00740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
TRANSPORTATION ALLIANCE BANK, INC. v. HELPING HANDS HOUSING I, LLC et al
as 1:2013mc00027
Plaintiff: TRANSPORTATION ALLIANCE BANK, INC.
Defendant: HELPING HANDS HOUSING I, LLC and POINT CAPITAL PARTNERS, LLC
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, L.P.
as 1:2012mc00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: L CAPITAL PARTNERS SBIC, L.P.
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: MERCHANTS CAPITAL PARTNERS, L.P.
UNITED STATES OF AMERICA v. WALDEN CAPITAL PARTNERS L.P.
as 1:2009mc00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: WALDEN CAPITAL PARTNERS L.P.

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