Cases 1 - 10 of 71
Joe Hand Promotions, Inc. v. El Ranchito II Inc. et al
as 3:2024cv00036
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
El Ranchito II Inc. doing business as El Ranchito Grill & Bar and Bernardo Colin-Campeano
Cause Of Action: 47 U.S.C. § 605 Communications Act of 1934
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Plaintiff v. Defendant
as 3:2023cv00380
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sonda et al v. Justice, II
as 5:2022cv00124
Plaintiff:
Scott Sonda and Brian Corwin
Defendant:
James C. Justice, II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Cochran et al v. Newrez LLC
as 2:2021cv00626
Plaintiff:
Misti Cochran and Jim E. Cochran, II
Defendant:
Newrez LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv00611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Subpoena Duces Tecum Issued to Gene W. Bailey, II, Esq.
as 2:2020mc00129
Interested Party:
BrickStreet Mutual Insurance Company
In Re:
Subpoena Duces Tecum Issued to Gene W. Bailey, II, Esq.
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