Cases filed in North Carolina
Cases 1 - 10 of 24
Souza et al v. CD of Catawba County, LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00179
Plaintiff: Alana Marie Souza, Andra Cheri Moreland, Cielo Jean Gibson and others
Defendant: CD of Catawba County, LLC doing business as La Rumba De Cache and Alfanso Giovanny Membreno
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Geiger et al v. Reina Sports Bar, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00742
Plaintiff: Brooke Marrin, Brenda Geiger, Brooke Banx and others
Defendant: Reina Sports Bar, LLC doing business as Reina Sports Bar and Fernando Sisneiga
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Quinones Valencia v. Holzapfel
as 5:2023hc02116
Petitioner: Flavio Edisbert Quinones Valencia
Respondent: Warden William Holzapfel
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Valencia et al v. Midnite Rodeo, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00665
Plaintiff: Sandra Valencia, Brenda Geiger, Eva Pepaj and others
Defendant: Midnite Rodeo, LLC doing business as Midnite Rodeo, Sean Scoggins and Paul Alexander Scoggins
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Ratchford et al v. RJS Entertainment, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00151
Plaintiff: Hilary Hepner, Jesse Golden, Jordan Carver and others
Defendant: RJS Entertainment, LLC doing business as Cheetah Gentlemen's Club, Rocco Scarfone and Cadillac's Discotheque, Inc. doing business as Thee Playhouse
Cause Of Action: 15 U.S.C. § 1125
Ratchford et al v. Gist & Hendrix, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00417
Plaintiff: Abigail Ratchford, Cielo Jean Gibson, Dessie Mitcheson and others
Defendant: Gist & Hendrix, LLC d/b/a Secrets Cabaret, William Scott Hendrix, Cumberland Holdings, LLC d/b/a Secrets Cabaret and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Ragans et al v. NAR Services, Inc. et al
as 5:2021cv00076
Defendant: Santander Consumer USA doing business as Chrysler Capital, NAR Services, NAR Services, Inc. and others
Plaintiff: Miguel Valenica, Malcolm Eastlack Ragans and Miguel Valencia
Cause Of Action: 28 U.S.C. § 1332
Valencia v. Andi Valentino Investments, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00180
Plaintiff: Bryan Valencia
Defendant: Gilmer Alfaro and Andi Valentino Investments, Inc.
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2020cv00339
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Valencia-Adata v. USA
as 5:2019cv00466
Petitioner: Cruz Eduardo Valencia-Adata
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255

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