Cases 1 - 10 of 38
CHAPMAN v. TRAVEL RESORTS OF AMERICA, INC.
as 1:2024cv00251
Plaintiff:
BRIAN CHAPMAN
Defendant:
TRAVEL RESORTS OF AMERICA, INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Holcomb v. Nissan North America, Inc. et al
as 1:2024cv00039
Plaintiff:
Dean Alton Holcomb
Defendant:
Nissan North America, Inc., Nissan of Hendersonville, LLC., Dawud Talib Muhammad and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
UNITED STATES OF AMERICA v. PILKINGTON NORTH AMERICA, INC.
as 1:2021cv00040
Defendant:
PILKINGTON NORTH AMERICA, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 7413
FOOD LION, LLC et al v. DAIRY FARMERS OF AMERICA, INC.
as 1:2020cv00442
Plaintiff:
FOOD LION, LLC and MARYLAND AND VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION, INC.
Defendant:
DAIRY FARMERS OF AMERICA, INC.
Cause Of Action: 15 U.S.C. § 1
Pannetti v. Appliance Warehouse of America, Inc.
as 5:2019cv00428
Defendant:
Appliance Warehouse of America, Inc.
Plaintiff:
Sarah Pannetti
Cause Of Action: 28 U.S.C. § 1331
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
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
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