Cases 1 - 8 of 8
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hislop et al v. Paltar Petroleum Limited et al
as 1:2017cv02371
Plaintiff:
John Hislop , David N. Siegel and Robert Telles
Defendant:
Paltar Petroleum Limited, Marc Bruner, Michael Caetano and others
Cause Of Action: 18 U.S.C. § 1964
Jones et al v. Marquis Properties LLC et al
as 1:2015cv01281
Plaintiff:
Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant:
Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
Haynie et al v. PHH Mortgage et al
as 1:2012cv01575
Plaintiff:
Matthew Haynie and Kelsey Haynie
Defendant:
PHH Mortgage, Aronowitz & Mecklenburg, Stacey L. Aronowitz and others
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Burg et al
as 1:2010cv02031
Plaintiff:
Gail Brooks , Victor F. Vaicius , Ronald N. Ulrich and others
Defendant:
James (I) Peter Burg, James Peter Burg, Suzanne (I) M. Cardin Burg and others
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Burg et al
as 1:2010cv01108
Plaintiff:
Bentley L. Thomas , John N. Lawson , Barbara A. Lawson and others
Defendant:
James Peter Burg, Suzanne (I) M. Cardin Burg, Suzanne M. Cardin Burg and others
Cause Of Action: 18 U.S.C. § 1962
Brunet et al v. Quizno's Franchise Company LLC, The et al
as 1:2007cv01717
Plaintiff:
Bonnie Brunet, Martin Rist, Joseph Gibson and others
Defendant:
Quizno's Franchise Company LLC, The, Quizno's Franchising LLC, Quizno's Franchising II LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2007cv00103
Plaintiff:
John Prymak, John Prymak, Lillian Prymak and others
Defendant:
Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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