Other Statutes Cases filed in North Carolina
Multari et al v. Fakhoury
as 5:2023cv00631
Plaintiff: Barbara Lynn Multari and Franco Giuseppe Multari
Defendant: Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Monterossa Salguero v. Franco Argueta We have downloadable decisions or orders for this case
as 5:2017cv00125
Petitioner: Jose Gustavo Monterossa Salguero
Respondent: Madonna Alexandra Marce Franco Argueta
Cause Of Action: 42 U.S.C. § 11607
FMW/MJH At 2604 Hillsborough LLC v. WSA Construction, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00703
Plaintiff: FMW/MJH At 2604 Hillsborough LLC
Defendant: WSA Construction, LLC, Aguilar Construction, Alexander Exterminating Co., Inc. and others
Cross_claimant: Associated Fire Protection, Inc. and Pinnacle Fire Systems, Inc.
Cross_defendant: WSA Construction, LLC
Counter_claimant: Pinnacle Fire Systems, Inc.
Counter_defendant: FMW/MJH At 2604 Hillsborough LLC
Cause Of Action: 28 U.S.C. § 1335
Cold Stone Creamery, Inc. v. Treglia We have downloadable decisions or orders for this case
as 3:2011cv00124
Plaintiff: Cold Stone Creamery, Inc.
Defendant: Franco Treglia
Cause Of Action: 9 U.S.C. § 9
Pipefitters Local No. 636 Defined Benefit Plan v. Tekelec et al We have downloadable decisions or orders for this case
as 5:2011cv00004
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Defendant: Tekelec , Franco Plastina , William H. Everett and others
Movant: Norfolk County Retirement System
Cause Of Action: 12 U.S.C. § 22

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