Cases 1 - 5 of 5
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Travelers Indemnity Company of America v. S.E. Stewart, Inc.
as 1:2019cv00227
Plaintiff:
Travelers Indemnity Company of America
Defendant:
S.E. Stewart, Inc., T.P. Howard's Plumbing Company Incorporated and Falcon Development of NC, Inc.
Cause Of Action: 42 U.S.C. § 1396
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
Tupelo Honey Hospitality Corporation v. Falcon PC Main Street, LLC et al
as 1:2016cv00070
Plaintiff:
Tupelo Honey Hospitality Corporation
Defendant:
Falcon PC Main Street, LLC, Matthew Harris and Maggie Alvarez
Cause Of Action: 15 U.S.C. § 44
Commercial Credit Group Inc. v. Falcon Equipment, LLC of Jax et al
as 3:2009cv00376
Plaintiff:
Commercial Credit Group Inc.
Defendant:
Falcon Equipment, LLC of Jax, Falcon Equipment, Inc., TGR Enterprises, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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