Other Statutory Actions Cases filed in North Carolina
Mitcheson et al v. Mistylou Investments, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv01587
Plaintiff: Jessica Hinton, Tiffany Gray, Kimberly Cozzens and others
Defendant: Mistylou Investments, LLC doing business as Tobie's Gentlemen's Club and Brian Donald Wolfe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rosario et al v. MAL Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00552
Plaintiff: Jessa Hinton, Kim Cozzens, Hillary hepner and others
Defendant: MAL Entertainment, Inc., BLL Enterprises, Inc. doing business as Crazy Horse, David Baucom and others
Cause Of Action: 15 U.S.C. § 1125
Gibson et al v. Fontana Golf Distributors, LLC et al
as 4:2021cv00155
Plaintiff: Cielo Jean Gibson, Irina Voronina, Kim Cozzens and others
Defendant: Fontana Golf Distributors, LLC and Vincent Fazio
Cause Of Action: 15 U.S.C. § 1125
Ratchford et al v. Gist & Hendrix, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00417
Plaintiff: Abigail Ratchford, Cielo Jean Gibson, Dessie Mitcheson and others
Defendant: Gist & Hendrix, LLC d/b/a Secrets Cabaret, William Scott Hendrix, Cumberland Holdings, LLC d/b/a Secrets Cabaret and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Smith v. BB&T Banking Institution et al We have downloadable decisions or orders for this case
as 3:2019cv00264
Defendant: BB&T Banking Institution and Laurie Ausborne
Plaintiff: James D Smith
Cause Of Action: 28 U.S.C. § 1331
Herring et al v. Surratt et al We have downloadable decisions or orders for this case
as 7:2016cv00393
Plaintiff: Roger L. Herring, Jr. and Rita Herring
Defendant: David Michael Surratt , Laurie Surratt , Secretary of Housing and Urban Development of Washington, D.C. and others
Cross_claimant: David Michael Surratt
Cross_defendant: Secretary of Housing and Urban Development of Washington, D.C.
Counter_claimant: David Michael Surratt and Laurie Surratt
Counter_defendant: Roger L. Herring, Jr. and Rita Herring
Cause Of Action: 28 U.S.C. § 1442
Barnard et al v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00289
Plaintiff: Jamie Barnard , Keith M. Behrens , Michelle Behrens and others
Defendant: Suntrust Banks, Inc. , SunTrust Bank , Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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