Other Statutes Cases filed in North Carolina
Plaintiff v. Defendant
as 1:2023cv00681
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
YANG et al v. MARKET AMERICA, INC., et al
as 1:2019cv00502
Plaintiff: OLLIE LAN, CHUANJIE YANG, LIU LIU and others
Defendant: MARKET AMERICA WORLDWIDE INC., MARC ASHLEY, JAMES HOWARD RIDINGER and others
Cause Of Action: 28 U.S.C. § 1332
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner: STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent: JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
MARKET AMERICA, INC. et al v. YANG, et al We have downloadable decisions or orders for this case
as 1:2017cv00897
Plaintiff: MARKET AMERICA, INC. , MARKET AMERICA WORLDWIDE, INC. , JAMES HOWARD RIDINGER and others
Defendant: CHUANJIE YANG, OLLIE LAN and LIU LIU
Cause Of Action: 09 U.S.C. § 1
Bell v. Parker et al We have downloadable decisions or orders for this case
as 3:2014cv00444
Plaintiff: Kenneth D. Bell
Defendant: Catherine Parker, Xiaomei Wang, Beverly Dawn Trca-Kitchen and others
Cause Of Action: 28 U.S.C. § 754

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