Cases 31 - 40 of 106
Rubin v. ASB Bancorp, Inc. et al
as 1:2017cv00185
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Wright v. Wellmon et al
as 3:2017cv00292
Plaintiff:
A. Cotten Wright
Defendant:
James D Wellmon, David C. Colvin, Jr., Karen Colvin and others
Cause Of Action: 28 U.S.C. § 754
United States of America v. Mitchem
as 1:2017cv00139
Plaintiff:
United States of America
Defendant:
Jarrett D. Mitchem
Cause Of Action: 28 U.S.C. § 1345
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff:
Jeffrey Lentine
Defendant:
FairPoint Communications, Inc. , Paul H. Sunu , Edward D. Horowitz and others
Cause Of Action: 28 U.S.C. § 1331
Danzig Ltd. et al v. Inception Mining Inc. et al
as 5:2017cv00018
Plaintiff:
Danzig Ltd. and Brett Bertolami
Defendant:
Inception Mining Inc., Michael Ahlin and Trent D'Ambrosio
Cause Of Action: 12 U.S.C. § 22
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Defendant:
S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff:
Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Wright v. Baynes et al
as 3:2016cv00621
Plaintiff:
A. Cotten Wright
Defendant:
John A. Baynes, III, John Baynes Company, Inc., JBC, Inc. and others
Cause Of Action: 28 U.S.C. § 754
SHM International Corporation v. Guangdong Chant Group, Inc. et al
as 3:2016mc00083
Plaintiff:
SHM International Corporation
Defendant:
Guangdong Chant Group, Inc. and Springfield Marketing Group, LLC d/b/a Chant USA, LLC
v. SHM International Corporation et al
as 5:2016mc00003
Defendant:
SHM International Corporation , Guangdong Chant Group, Inc. and Springfield Marketing Group, LLC d/b/a Chant USA, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
