Cases filed in the US District Court for the Western District of North Carolina
Cases 11 - 20 of 27
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv00130
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv00116
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Orso v. Disner et al We have downloadable decisions or orders for this case
as 3:2014cv00091
Counter Defendant: Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant: Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant: Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant: Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff: Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner: Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. Ladybug Family Restaurant, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00670
Plaintiff: USA
Defendant: Ladybug Family Restaurant, Inc. , Dionne Nichelle Garris , Retha Kendall Lindsay and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Klein v. Chelsea Therapeutics International, LTD. et al
as 3:2012cv00275
Plaintiff: Michael Klein
Defendant: Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
Stricklen et al v. Stonebridge Life Insurance Company We have downloadable decisions or orders for this case
as 1:2012cv00084
Plaintiff: William Simon Stricklen and Nan Stricklen
Defendant: Stonebridge Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
McIntyre v. Chelsea Therapeutics International, LTD. et al We have downloadable decisions or orders for this case
as 3:2012cv00213
Plaintiff: Cameron McIntyre
Defendant: Chelsea Therapeutics International, LTD. , Simon Pedder , L. Arthur Hewitt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albstein v. Chelsea Therapeutics International, LTD, et al
as 3:2012cv00215
Plaintiff: Andrew Albstein and Carolyn Albstein
Defendant: Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
Broadcast Music, Inc. et al v. Lake House Tavern, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00109
Plaintiff: Broadcast Music, Inc. , EMI Blackwood Music, Inc. , Hidden Pun Music, Inc. and others
Defendant: Lake House Tavern, LLC, Richard E. Lowe, Jr., Sandy Lowe and others
Cause Of Action: 17 U.S.C. § 101
Synovus Bank v. Bokke IV, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00071
Plaintiff: Synovus Bank
Defendant: Bokke IV, LLC , James Eley , Laura Kelly and others
Cause Of Action: 28 U.S.C. § 1332

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