Cases filed in North Carolina
Cases 21 - 30 of 75
ALVAREZ v. USA
as 1:2017cv00984
Petitioner: ERIC FRANCISCO ALVAREZ
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255
Davis v. Flowers et al
as 5:2017ct03215
Plaintiff: Kevin Lyndell Davis
Defendant: Ernie Flowers and Mark Francisco
Cause Of Action: 42 U.S.C. § 1983
Lopez et al v. Ham Farms, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00329
Plaintiff: Adan Lopez , Francisco Mendez , Ezequiel Aburto-Hernandez and others
Defendant: Ham Farms, LLC , Ham Farms, Inc., Ham Produce, LLC and others
Cause Of Action: 29 U.S.C. § 201
Lopez et al v. Ham Farms, LLC et al
as 2:2017cv00030
Plaintiff: Jose Jimenez-Olivarez, Adan Lopez, Ezequiel Aburto-Hernandez and others
Defendant: Ham Produce, LLC, Cirila Garcia-Pineda, 5 G Harvesting, LLC and others
Cause Of Action: 29 U.S.C. § 201
Lopez-Zarate et al v. Serna
as 7:2017cv00090
Plaintiff: Miguel Lopez-Zarate , Ivan Ariel Baez-Quiazco , Jose Andres Barroso-Pacheco and others
Defendant: Ruben Serna
Cause Of Action: 29 U.S.C. § 201
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
HEBERT et al v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv01390
Plaintiff: JACQUEZ-RENE HEBERT , SARA BENSON , CAROL MURPHY and others
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC., REYNOLDS AMERICAN INC. and RJ REYNOLDS TOBACCO COMPANY
Cause Of Action: 07 U.S.C. § 2023
Mares v. Unknown Respondent
as 5:2016mc00040
Petitioner: Francisco Javier Mares
Respondent: Unknown Respondent
Vasquez v. USA We have downloadable decisions or orders for this case
as 3:2016cv00644
Respondent: USA
Petitioner: Francisco Ernesto Garcia Lopez
Cause Of Action: 28 U.S.C. § 2255
Arrollo-Silva v. USA
as 5:2016cv00730
Respondent: USA
Petitioner: Francisco Arrollo-Silva
Cause Of Action: 28 U.S.C. § 2255

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