Cases filed in North Carolina
Cases 11 - 20 of 26
Levy et al v. Charlotte School of Law, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00026
Plaintiff: Raissa Levy , James Villanueva , Shanna Rivera and others
Defendant: Charlotte School of Law, LLC , InfiLaw Holding, LLC , InfiLaw, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
KREBS ET AL V. CHARLOTTE SCHOOL OF LAW, LLC, ET AL.
as 1:2016cv01437
Plaintiff: SPENCER KREBS , MORGAN SWITZER , DAVE WYATT and others
Defendant: CHARLOTTE SCHOOL OF LAW, LLC, INFILAW CORPORATION, JAY CONISON and others
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2015cv00740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
TRANSPORTATION ALLIANCE BANK, INC. v. HELPING HANDS HOUSING I, LLC et al
as 1:2013mc00027
Plaintiff: TRANSPORTATION ALLIANCE BANK, INC.
Defendant: HELPING HANDS HOUSING I, LLC and POINT CAPITAL PARTNERS, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 5:2013mc00037
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00018
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver: Realty Resolution Advisors, LLC
UNITED STATES OF AMERICA v. L CAPITAL PARTNERS SBIC, L.P.
as 1:2012mc00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: L CAPITAL PARTNERS SBIC, L.P.
United States of America v. L Capital Partners SBIC, LP
as 3:2012mc00070
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, LP
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: MERCHANTS CAPITAL PARTNERS, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00031
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.

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