Cases 31 - 40 of 116
LABELLE et al v. DOBBINS et al
as 1:2021cv00471
Defendant:
MAHLON RAY DOBBINS, MAHLON MURDER, NATHAN CRANFORD and others
Plaintiff:
MARC LABELLE and STICK SONGS, LLC
Cause Of Action: 15 U.S.C. § 1114
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cinocco v. United States of America
as 5:2021hc02113
Petitioner:
Marc Anthony Cinocco
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241
Bentley v. Saul
as 1:2020cv00263
Defendant:
Andrew M. Saul
Plaintiff:
Marc Bentley
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 5:2020hc02095
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 4241
Diemer et al v. XL Specialty Insurance Company et al
as 7:2020cv00006
Plaintiff:
Robbie Diemer and Marc Diemer
Defendant:
XL Specialty Insurance Company and Charter Lakes Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Wilkie v. Mitchell et al
as 1:2019cv00056
Defendant:
Marc Mitchell and Gregory Edward Refour
Plaintiff:
Robert V. Wilkie
Cause Of Action: 28 U.S.C. § 1345
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