Other Statutes Cases filed in North Carolina
Cases 31 - 40 of 44
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2012cv00177
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rudolph et al v. Beacon Independent Living, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00617
Plaintiff: Mary B. Rudolph, Rudolph-Raad, Inc. and Family Forum, Inc
Defendant: Beacon Independent Living, LLC, Frank McCollum, Bruce L. Bleiman and others
Interested Party: Russell M. Black
Counter Defendant: Robert Rudolph and George Raad
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
INTEGRATED SPORTS MEDIA, INC. v. LOS MIGUELENOS RESTAURANT AND BAR, LLC et al
as 1:2010cv00968
Plaintiff: INTEGRATED SPORTS MEDIA, INC.
Defendant: LOS MIGUELENOS RESTAURANT AND BAR, LLC and RUTH ABIGAIL LINARTE
Mediator: FRANK A. CAMPBELL
Cause Of Action: 47 U.S.C. § 0605
McNeill v. Young, Moore and Henderson, P.A. et al
as 5:2010mc00054
Petitioner: Michael McNeill
Respondent: Young, Moore and Henderson, P.A. and Frank Stamper
Financial Federal Credit Inc. v. Bolton
as 5:2010mc00002
Plaintiff: Financial Federal Credit Inc.
Defendant: Frank W. Bolton
Branch v. Guida et al We have downloadable decisions or orders for this case
as 3:2009cv00417
Plaintiff: Timothy Branch
Defendant: Frank Guida, Jr., Town of Stanley, Tom Datt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
USA v. PETTERS, et al
as 1:2008mc00046
Plaintiff: UNITED STATES OF AMERICA
Defendant: THOMAS JOSEPH PETTERS, PETTERS COMPANY INC., PETTERS GROUP WORLDWIDE, LLC and others
United States of America v. Petters et al We have downloadable decisions or orders for this case
as 3:2008mc00167
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor: Ritchie Capital Management, et al., William Procida and William Procida
Receiver: Douglas A. Kelley and Douglas A. Kelley
Joe Hand Promotions, Inc. v. Stolmann
as 5:2007cv00442
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Frank Stolmann
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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