Cases 1 - 10 of 15
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
Partners Matters, LLC et al v. North American Bancard et al
as 5:2020cv11929
Defendant:
David Greenberg, North American Bancard and Marc Gardner
Plaintiff:
Partners Matters, LLC and Duane Owens
Greenberg v. Kuhler et al
as 9:2016cv80138
Plaintiff:
David Greenberg
Defendant:
Randy Kuhler, Kuhler Tax Credits and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
David Greenberg v. Steven Sarrell et al
as 8:2014cv01832
Defendant:
Capri Co-Operaive Apartments, Inc., Colleen Holahan, Steven Sarrell and others
Plaintiff:
David Greenberg
Greenberg v. Holahan et al
as 9:2014cv80568
Plaintiff:
David Greenberg
Defendant:
Colleen Holahan , Capri-Co-Operative Apartments, Inc , Gary Budd and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States of America et al
as 2:2012cv01275
Defendant:
Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01278
Defendant:
Acevado, Robert Adams, Y. Adiboye and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01276
Defendant:
Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America
as 3:2012cv01768
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America , Allied Security Holdings, L.L.C., AlliedBarton Security Services, LP and others
Cause Of Action: 28 U.S.C. § 2671
Anaeme v. United States of America et al
as 2:2012cv01162
Defendant:
Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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