Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 11
Whitley v. Thompson We have downloadable decisions or orders for this case
as 5:2021cv00111
Plaintiff: Amber Gail Cox Whitley
Defendant: Jon Wesley Thompson
Cause Of Action: 18 U.S.C. § 2511
Plaintiff v. Defendant
as 1:2020cv00645
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JOE HAND PROMOTIONS, INC. v. UPTOWN PRODUCTIONS, LLC, et al.
as 1:2018cv00537
Plaintiff: JOE HAND PROMOTIONS, INC.
Defendant: UPTOWN PRODUCTIONS, LLC, SHERRI COX and NEKIA YARBOROUGH
Cause Of Action: 47 U.S.C. § 0605
Salem v. Cox
as 5:2017mc00036
Plaintiff: Skylar Salem
Defendant: Karen Cox
United States of America v. Cox We have downloadable decisions or orders for this case
as 5:2016cv00935
Plaintiff: United States of America
Defendant: Travis Maurice Cox
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Cox We have downloadable decisions or orders for this case
as 5:2015cv00662
Plaintiff: United States of America
Defendant: Travis Maurice Cox
Cause Of Action: 7 U.S.C. § 6
Allen et al v. McCrory et al We have downloadable decisions or orders for this case
as 5:2015cv00627
Plaintiff: Frederick L Allen and Nautilus Productions, LLC
Defendant: Patrick Lloyd McCrory, Susan Wear Kluttz, Karin Cochran and others
Cause Of Action: 17 U.S.C. § 101
Orso v. Disner et al We have downloadable decisions or orders for this case
as 3:2014cv00091
Counter Defendant: Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant: Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant: Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant: Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff: Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner: Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv00250
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. COMMODITY FUTURES TRADING COMMISSION v. INTEGRA CAPITAL MANAGEMENT LLC et al
as 1:2010cv00737
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. WHITNEY and NICHOLAS T. COX
Cause Of Action: 7 U.S.C. § 6

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