Other Statutes Cases filed in North Carolina
Cases 11 - 20 of 38
YANG et al v. MARKET AMERICA, INC., et al
as 1:2019cv00502
Plaintiff: OLLIE LAN, CHUANJIE YANG, LIU LIU and others
Defendant: MARKET AMERICA WORLDWIDE INC., MARC ASHLEY, JAMES HOWARD RIDINGER and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00063
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner: Federal Trade Commission and State of Florida
Respondent: Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant: Yisbet Segrea
Receiver: Jonathan Perlman
MARKET AMERICA, INC. et al v. YANG, et al We have downloadable decisions or orders for this case
as 1:2017cv00897
Plaintiff: MARKET AMERICA, INC. , MARKET AMERICA WORLDWIDE, INC. , JAMES HOWARD RIDINGER and others
Defendant: CHUANJIE YANG, OLLIE LAN and LIU LIU
Cause Of Action: 09 U.S.C. § 1
Denver Global Products, Inc. v. Leon et al We have downloadable decisions or orders for this case
as 5:2017cv00102
Plaintiff: Denver Global Products, Inc.
Defendant: Roger Leon , Keith Piercy and Jeanne Hendrix
Thirdparty_defendant: Rato North America, Inc. , Godwin Leng , Chongqing Rato Power Manufacturing Co., Ltd. and others
Thirdparty_plaintiff: Keith Piercy and Roger Leon
Counter_claimant: Keith Piercy and Roger Leon
Counter_defendant: Denver Global Products, Inc.
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 5:2017cv00092
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv00090
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Keumurian v. Massachusetts Board of Higher Ed et al
as 5:2016cv00170
Plaintiff: Amber Keumurian
Defendant: Massachusetts Board of Higher Ed, Collecto, Inc., Delta Management Associates, Inc. and others
Cause Of Action: Civil Miscellaneous Case
BAYER S.A.S. v. MAKHTESHIM AGAN OF NORTH AMERICA, INC. (MANA)
as 1:2014mc00008
Plaintiff: BASF AGRO B.V., ARNHEM (NL), WADENSWIL BRANCH and BAYER S.A.S.
Defendant: MAKHTESHIM AGAN OF NORTH AMERICA, INC. (MANA)
Ashford Gypsum Services, Inc. v. National Gypsum Company et al
as 3:2013cv00139
Plaintiff: Ashford Gypsum Services, Inc.
Defendant: National Gypsum Company, LaFarge North America Inc., American Gypsum Company LLC and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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