Cases 21 - 30 of 92
Curtis et al v. AEI Enterprise, Inc et al
as 3:2021cv00122
Defendant:
DDDD, Inc. d/b/a The Gold Club of Charlotte, BLL Enterprises, Inc. d/b/a Leather & Lace Southend, David Baucom and others
Plaintiff:
Destanie Hopper, Karissa Curtis and Courtney Claire Todd-Fairfax
Cause Of Action: 15 U.S.C. § 1938
Keeton v. Elite Technologies & Communications, Inc.
as 3:2021cv00083
Defendant:
Elite Technologies & Communications, Inc.
Plaintiff:
David Keeton
Cause Of Action: 29 U.S.C. § 206
TRINH v. INTERNATIONAL BUSINESS MACHINES CORPORATION
as 1:2021cv00105
Defendant:
INTERNATIONAL BUSINESS MACHINES CORPORATION
Plaintiff:
DAVID TRINH
Cause Of Action: 28 U.S.C. § 1332
PELLIN v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 1:2020cv00798
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plaintiff:
DAVID NORMAN PELLIN
Cause Of Action: 28 U.S.C. § 1001
Dent et al v. Gregory
as 5:2020cv00395
Defendant:
Jenny Gregory
Plaintiff:
Roger Dent and David Hamilton
Cause Of Action: 15 U.S.C. § 1938
Dent et al v. Gregory DO NOT DOCKET IN THIS CASE. SEE 5:20-CV-395-BR.
as 4:2020cv00141
Defendant:
Jenny Gregory
Plaintiff:
Roger Dent and David Hamilton
Cause Of Action: 15 U.S.C. § 1938
Bennick et al v. Carpenter Design, Inc.
as 1:2020cv00136
Plaintiff:
David Wilson, Jr. and Christopher Bennick
Defendant:
Carpenter Design, Inc.
Cause Of Action: 15 U.S.C. § 1938
Oliphant v. MAL Entertainment, Inc. et al
as 3:2020cv00127
Defendant:
MAL Entertainment, Inc. and Walter David Baucom, Jr.
Plaintiff:
Kisha Oliphant
Cause Of Action: 29 U.S.C. § 206
PELLIN v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 1:2020cv00127
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plaintiff:
DAVID NORMAN PELLIN
Cause Of Action: 28 U.S.C. § 1001
Scalia v. Information Control Systems, Inc. et al
as 3:2019cv00620
Defendant:
David Jackson Rogers, Information Control Systems, Inc. 401(k) Retirement Plan and Information Control Systems, Inc.
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
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