Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 11
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff: Beth A. Daniel
Defendant: Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: 15 U.S.C. § 78
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff: Martin Kendall
Defendant: Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2015cv00230
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2015cv00211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Robert L. Denton, as principal of Denton Consulting, LLC
as 3:2015mc00020
Petitioner: USA
Respondent: Robert L. Denton, as principal of Denton Consulting, LLC
USA v. Denton
as 3:2015mc00018
Petitioner: USA
Respondent: Robert L. Denton
Plaintiff v. Defendant
as 7:2014cv00221
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2014cv00192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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