Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. Wynn et al
as 5:2019ct03276
Defendant:
Chaplain Wagner, Nurse Torro, Superintendent Herring and others
Plaintiff:
Offie Curtis Brown, Jr.
Cause Of Action: 42 U.S.C. § 1983
Travelers Indemnity Company of America v. S.E. Stewart, Inc.
as 1:2019cv00227
Plaintiff:
Travelers Indemnity Company of America
Defendant:
S.E. Stewart, Inc., T.P. Howard's Plumbing Company Incorporated and Falcon Development of NC, Inc.
Cause Of Action: 42 U.S.C. § 1396
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff:
Jeffrey Lentine
Defendant:
FairPoint Communications, Inc. , Paul H. Sunu , Edward D. Horowitz and others
Cause Of Action: 28 U.S.C. § 1331
TUNSTALL v. PERRY et al
as 1:2016cv01434
Plaintiff:
CHARLES ALONZO TUNSTALL
Defendant:
FRANK L. PERRY, BEVERLY STUBBS, RN, ARTHUR DAVIS and others
Cause Of Action: 42 U.S.C. § 1983
HOLBERT v. CLELLAND et al
as 1:2016cv00729
Plaintiff:
CHRISTOPHER LEE HOLBERT
Defendant:
JACK CLELLAND, SOBEL, PLANKO and others
Cause Of Action: 42 U.S.C. § 1983
Tupelo Honey Hospitality Corporation v. Falcon PC Main Street, LLC et al
as 1:2016cv00070
Plaintiff:
Tupelo Honey Hospitality Corporation
Defendant:
Falcon PC Main Street, LLC, Matthew Harris and Maggie Alvarez
Cause Of Action: 15 U.S.C. § 44
EPIC TECH, LLC v. STHR GROUP, LLC et al
as 1:2015cv00252
Plaintiff:
EPIC TECH, LLC
Defendant:
STHR GROUP, LLC , PRYOR DEVELOPMENT COMPANY, INC. , FALCON AMUSEMENT, LLC and others
Cross_claimant:
THOMAS J. LESERRE, JR. , FALCON AMUSEMENT, LLC , ROLAND SCOTT and others
Cross_defendant:
DDDDB,LLC and RICHARD SCHAPPEL
Cause Of Action: 17 U.S.C. § 501
TUNSTALL v. PERRY et al
as 1:2015cv00226
Plaintiff:
CHARLES ALONZO TUNSTALL
Defendant:
FRANK L. PERRY, CHARLES STEWART, BEVERLY STUBBS, RN and others
Cause Of Action: 42 U.S.C. § 1983
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