Cases 1 - 10 of 11
Anderson SC OPCO LLC v. United States Small Business Administration et al
as 1:2023cv00230
Plaintiff:
Anderson SC OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 3:2021cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tailored Chemical Products, Inc. v. DAFCO Inc. et al
as 5:2021cv00069
Defendant:
Brenntag Mid-South, Inc., Anderson Family Properties, LLC, Perry R. Keister and others
Plaintiff:
Tailored Chemical Products, Inc.
Cause Of Action: 42 U.S.C. § 9607
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant:
FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff:
Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant:
KLH Acquisition Company, LLC
Counter Claimant:
High Tension Ranch, LLC
Petitioner:
TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Butts et al v. Sci-Cool Aquisition Company, LLC et al
as 1:2017cv00045
Defendant:
Sci-Cool Aquisition Company, LLC , Thomas Baugh, III, Norman Island Advisors, LLC and others
Plaintiff:
Charles Butts , Derek Butts , Zachary Boyer and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Rowe-Anderson et al
as 3:2015mc00106
Petitioner:
USA
Respondent:
Huey M. Rowe-Anderson and Virginia C. Rowe-Anderson
Anderson v. Verizon Communications
as 3:2013cv00334
Plaintiff:
Gregory V. Anderson
Defendant:
Verizon Communications, Inc.
Cause Of Action: Civil Miscellaneous Case
USA v. 950 East 17th St., Charlotte, NC
as 3:2010mc00055
Petitioner:
USA
Respondent:
950 East 17th St., Charlotte, NC, Quentin Antonio McVay, Cameron Lamar McVay and others
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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