Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 11
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv00746
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Francisco et al
as 5:2017mc00018
Petitioner: Securities and Exchange Commission
Respondent: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver: Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Mares v. Unknown Respondent
as 5:2016mc00040
Petitioner: Francisco Javier Mares
Respondent: Unknown Respondent
UNITED STATES DISTRICT COURT v. FRANCISCO
as 1:2015mc00059
Plaintiff: UNITED STATES DISTRICT COURT
Defendant: JOHN W. FRANCISCO
Plaintiff v. Defendant
as 3:2015cv00012
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J&J Sports Productions, Inc v. Hernandez We have downloadable decisions or orders for this case
as 3:2012cv00613
Plaintiff: J&J Sports Productions, Inc
Defendant: Francisco Javier Hernandez
Cause Of Action: 47 U.S.C. § 0605
J & J Sports Productions, Inc. v. Hernandez et al We have downloadable decisions or orders for this case
as 3:2012cv00391
Defendant: Francisco Javier Hernandez and El Pariso Bar Latino Private Club, Inc.
Plaintiff: J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 0605
J&J SPORTS PRODUCTIONS, INC. v. CASILLAS We have downloadable decisions or orders for this case
as 1:2012cv00005
Plaintiff: J&J SPORTS PRODUCTIONS, INC.
Defendant: JOSE FRANCISCO CASILLAS
Cause Of Action: 47 U.S.C. § 0605
J&J Sports Productions, Inc v. Hernandez We have downloadable decisions or orders for this case
as 3:2011cv00545
Plaintiff: J&J Sports Productions, Inc
Defendant: Francisco J Hernandez
Cause Of Action: 47 U.S.C. § 0605
Securities and Exchange Commission v. Illarramendi et al
as 3:2011mc00103
Plaintiff: Securities and Exchange Commission
Defendant: Francisco Illarramendi, Highview Point Partners, LLC and Michael Kenwood Capital Management, LLC
Receiver: John J. Carney

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