Cases 171 - 180 of 209
SMART ONLINE, INC. v. SHERB & CO., LLP
as 1:2010cv00244
Plaintiff:
SMART ONLINE, INC.
Defendant:
SHERB & CO., LLP, RUBEN SERRANO, ALAIN LUSTIG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Manuel et al v. Gembala et al
as 7:2010cv00004
Plaintiff:
Michael Manuel and Dorothy Manuel
Defendant:
Joseph A Gembala, III, Joseph A Gembala III & Associates, Secure Property Solutions LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fifth Third Bank v. Brown et al
as 3:2009cv00504
Plaintiff:
Fifth Third Bank
Defendant:
Barry K. Brown, Barry K. Brown, Sandra D. Brown and others
Counter Claimant:
Sandra D. Brown, Sandra D. Brown, Barry K. Brown and others
Counter Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wooten et al v. Infinity Partners, LLC et al
as 3:2009cv00507
Plaintiff:
David B. Wooten, Lisa Wooten, Robert Nastase and others
Defendant:
Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fifth Third Bank v. McIntyre et al
as 3:2009cv00503
Plaintiff:
Fifth Third Bank
Defendant:
Lee Adams McIntyre, III and Kori K. McIntyre
Counter Claimant:
Kori K. McIntyre and Lee Adams McIntyre, III
Counter Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor v. Bettis, et al
as 7:2009cv00183
Defendant:
Lee W Bettis, Pat L Pittman, Joanne K Partin and others
Plaintiff:
Chris W Taylor
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Skeels et al v. Bank of America, NA
as 1:2009cv00335
Plaintiff:
Althea L. A. Skeels and CHFS Partners
Defendant:
Bank of America, NA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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