Cases filed in the US District Court for the Western District of North Carolina
Cases 1 - 10 of 14
Frost, et al v. Hilliard Law, et al
as 1:2024cv00149
Plaintiff: Kristina Rene Frost, GARY ALLEN MAYS, JR., ESTATE OF SHAWNA RENE MAYS and others
Defendant: HILLIARD LAW, Hilliard Martinez Gonzales, LLP, ROBERT CARL HILLIARD and others
Souza et al v. CD of Catawba County, LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00179
Plaintiff: Alana Marie Souza, Andra Cheri Moreland, Cielo Jean Gibson and others
Defendant: CD of Catawba County, LLC doing business as La Rumba De Cache and Alfanso Giovanny Membreno
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Gibson et al v. Fiesta Azteca, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00688
Plaintiff: Jessica Hinton, Ana Cheri Moreland, Cielo Jean Gibson and others
Defendant: Fiesta Azteca, Inc. doing business as Dubai Sports Bar and Grill doing business as Dubai Night Club and Emmanuel Martinez Reyes
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Noble Bottling, LLC et al v. Reinhart Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00083
Defendant: Jason M. Torres, Jordana Weber, Reinhart Holdings, LLC and others
Plaintiff: Noble Bottling, LLC and Raycap Asset Holdings Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis v. Pichai et al We have downloadable decisions or orders for this case
as 3:2021cv00228
Defendant: Arthur Cohen, Francesco De Ferrari, Phil Gross and others
Plaintiff: Andre Antonio Davis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Johnson-El v. NC Department of Public Safety et al We have downloadable decisions or orders for this case
as 5:2021cv00052
Defendant: NC Department of Public Safety, FNU Williams, John Doe and others
Plaintiff: Montavius A. Johnson-El and Shirley Ana Holden
Cause Of Action: 42 U.S.C. § 1983
Duarte v. Truist Bank We have downloadable decisions or orders for this case
as 3:2020cv00270
Plaintiff: Ana Duarte
Defendant: Truist Bank
Cause Of Action: 47 U.S.C. § 227
Montoya v. Wal-Mart Stores East, LP We have downloadable decisions or orders for this case
as 3:2019cv00073
Defendant: Wal-Mart Stores East, LP
Plaintiff: Ana Montoya
Cause Of Action: 28 U.S.C. § 1332
J&J Sports Productions, Inc v. Ramirez et al We have downloadable decisions or orders for this case
as 3:2012cv00585
Plaintiff: J&J Sports Productions, Inc
Defendant: Ana Maribel Avalos Ramirez, Manuel Pena Ramirez, Maria Concepcion de Cotto and others
Cause Of Action: 47 U.S.C. § 0605
Tharpe v. The Taubman Company, LLC et al
as 3:2012cv00458
Plaintiff: Ana Luisa Tharpe
Defendant: The Taubman Company, LLC and Southeast Service Corporation
Cause Of Action: 28 U.S.C. § 1332

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