Cases 1 - 10 of 25
Regions Bank v. DNA Servers, Inc. et al
as 4:2023cv00966
Plaintiff:
Regions Bank
Defendant:
DNA Servers Inc., d/b/a Orange Computers, Andrew P. Weicht, David Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michael Musselwhite v. Mid-Atlantic Restaurant Corp.
as 22-2088
Plaintiff / Appellee:
MICHAEL G. MUSSELWHITE, WHITESHIRE FOODS, INC., LELAND-HWY 17, INC. and others
Defendant / Appellant:
MID-ATLANTIC RESTAURANT CORP. and CARY KEISLER, INC.
Defendant:
S.C.N.B., INC. and DAVID HARRIS, in his individual and official capacity as an Officer of Mid-Atlantic Restaurant Corporation and Smithfield Management Corporation
3Rd Party Defendant:
PAIR QUALITY FOODS KNIGHTDALE, LLC and PAIR QUALITY FOODS WAYNE, LLC
Michael Musselwhite v. Mid-Atlantic Restaurant Corp.
as 22-2067
Plaintiff / Appellant:
MICHAEL G. MUSSELWHITE, WHITESHIRE FOODS, INC., LELAND-HWY 17, INC. and others
Defendant / Appellee:
MID-ATLANTIC RESTAURANT CORP. and CARY KEISLER, INC.
Defendant:
S.C.N.B., INC. and DAVID HARRIS, in his individual and official capacity as an Officer of Mid-Atlantic Restaurant Corporation and Smithfield Management Corporation
3Rd Party Defendant:
PAIR QUALITY FOODS KNIGHTDALE, LLC and PAIR QUALITY FOODS WAYNE, LLC
International ProcessPlants and Equipment Corp. v. Harris et al
as 2:2022cv01630
Plaintiff:
International ProcessPlants and Equipment Corp.
Defendant:
David Harris, Metro Industrial Wrecking & Environmental Contractors, Inc., MIWEC Asset Recovery, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INTERNATIONAL PROCESSPLANTS AND EQUIPMENT CORP. v. FIRST STANDARD ASURETY, LLLP et al
as 2:2022cv00212
Plaintiff:
International ProcessPlants and Equipment Corp.
Defendant:
FIRST STANDARD ASURETY, LLLP, MANAGING PARTNER DAVID HARRIS, Metro Industrial Wrecking & Environmental Contractors, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. Federal Insurance Company
as 6:2020cv01861
Plaintiff:
DAVID HARRIS
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1441
State Farm Fire and Casualty Company v. Harry et al
as 5:2020cv00087
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
David Harry and Randy McAroy
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. AETNA et al
as 1:2018cv00631
Plaintiff:
Roger Johnson, Richard Elliott, Adrian Lilly and others
Defendant:
Marguette National Life Insurance Company, Medicaid Coventry Care Coventry Health Care, Blue Cross Blue Shield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Musselwhite et al v. Mid-Atlantic Restaurant Corp. et al
as 5:2018cv00231
Plaintiff:
Michael G. Musselwhite , Whiteshire Foods, Inc. , Leland-Hwy 17, Inc. and others
Defendant:
Mid-Atlantic Restaurant Corp., Cary Keisler, Inc., S.C.N.B., Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Musselwhite et al v. Mid-Atlantic Restaurant Corp. et al
as 7:2018cv00089
Plaintiff:
Michael G. Musselwhite , Whiteshire Foods, Inc. , Leland-Hwy 17, Inc. and others
Defendant:
Mid-Atlantic Restaurant Corp. , Cary Keisler, Inc. , S.C.N.B., Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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