Cases 1 - 3 of 3
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smile v. Legacy Ballantyne, LLC et al
as 3:2019cv00161
Defendant:
GCI Residential, LLC, Wendy Sikorski, Legacy Ballantyne, LLC and others
Plaintiff:
Al Smile
Cause Of Action: 28 U.S.C. § 1331
Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al
as 5:2009cv00259
Plaintiff:
Park National Bank
Defendant:
RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC, SUNWEST MANAGEMENT, INC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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