Other Statutes Cases filed in the US District Court for the Western District of North Carolina
Cases 1 - 10 of 13
FUSA Franchisor SPV LLC v. Precise Auto Body, Inc. et al
as 3:2023cv00530
Petitioner: FUSA FRANCHISOR SPV LLC, successor-in-interest to FUSA, INC. and FUSA Franchisor SPV LLC
Respondent: PRECISE AUTO BODY, INC. DBA FIX AUTO COUNTRY CLUB HILLS, GEORGE L YUKICH, Precise Auto Body, Inc. doing business as Fix Auto Country Club Hills and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Hill v. Investorplace Media, LLC We have downloadable decisions or orders for this case
as 5:2023cv00111
Plaintiff: Courtney Hill
Defendant: Investorplace Media, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Hill et al
as 5:2023cv00061
Plaintiff: Securities and Exchange Commission
Defendant: Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Hill et al
as 5:2023mc00006
Plaintiff: Securities and Exchange Commission
Defendant: Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Receiver: Albert Black, III
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Hill We have downloadable decisions or orders for this case
as 3:2020cv00536
Plaintiff: Securities and Exchange Commission
Defendant: Eric M Hill
Intervenor: United States Department of Justice
Judicial Watch, Inc. v. State of North Carolina et al We have downloadable decisions or orders for this case
as 3:2020cv00211
Defendant: North Carolina State Board of Elections, Carol Hill Williams, Michael G. Dickerson and others
Plaintiff: Judicial Watch, Inc.
Intervenor Defendant: North Carolina A. Philip Randolph Institute and League of Women Voters of North Carolina
Cause Of Action: 28 U.S.C. § 1331
Hill v. Go Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00500
Plaintiff: Kenneth Hill
Defendant: Go Financial, LLC and Bridgecrest Credit Company, LLC
Cause Of Action: 47 U.S.C. § 227
Ibekwe v. Blood Oranges LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00034
Plaintiff: Securities and Exchange Commission
Receiver: Al B. Hill
Defendant: James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Julian et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv00173
Plaintiff: Christopher B. Julian and Renee Julian
Defendant: Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983

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