Cases 1 - 7 of 7
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Frederick Banks v. Republic of Sudan
as 20-6618
Respondent / Appellee:
CHAPEL HILL POLICE DEPARTMENT, UNITED STATES ATTORNEY, MAYA ENERGY and others
Petitioner:
R. KELLY, SIX HIGH SCHOOLERS, in Gary, Indiana, GLEN JONES, Pinaca, NV home and car bomber and others
Petitioner / Appellant:
FREDERICK BANKS, next friend thereto
Pfeffer v. FINRA's Arbitration Panel
as 17-1819
Plaintiff - Appellant:
Alba T. Pfeffer
Defendant - Appellee:
Wells Fargo Advisors, LLC, One Wells Fargo Center 301 South College Street Charlotte, NC 28202 and Andre Mirkine, One Wells Fargo Center 301 South College Street Charlotte, NC 28202
Defendant:
Financial Industry Regulatory Authority, Inc., Arbitration Panel,One Liberty Plaza, 165 Broadway, 27th Floor, New York, NY 10006
USA v. Real Property Located at 131 Red Roof Drive, Charlotte, NC
as 3:2017mc00015
Petitioner:
USA
Respondent:
Real Property Located at 131 Red Roof Drive, Charlotte, NC
USA v. 950 East 17th St., Charlotte, NC
as 3:2010mc00055
Petitioner:
USA
Respondent:
950 East 17th St., Charlotte, NC, Quentin Antonio McVay, Cameron Lamar McVay and others
Arundel Cty MD v. FCC
as 07-3824
Petitioner:
ANNE ARUNDEL COUNTY, MARYLAND, BOSTON, MASSACHUSETTS, CARROLL COUNTY, MARYLAND and others
Intervenor:
CITY OF DUBUQUE, IOWA, CITY OF LOS ANGELES, CALIFORNIA and CITY OF LAREDO, TEXAS
Amicus Curiae:
NATIONAL ASSOCIATION OF TOWNS AND TOWNSHIPS, ACCESS SACRAMENTO, CAPITAL COMMUNITY TELEVISION and others
Respondent:
FEDERAL COMMUNICATIONS COMMISSION and UNITED STATES OF AMERICA
USA v. 11433 Foggy Bank Ln, Charlotte, NC
as 3:2007mc00040
Petitioner:
USA
Respondent:
11433 Foggy Bank Ln, Charlotte, NC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
