Cases 1 - 10 of 104
United States v. Berryhill
as 24-7008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID GLENN BERRYHILL, JR.
Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
as 1:2022cv03053
Plaintiff:
Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC and others
Defendant:
Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States v. Petty
as 22-5095
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN GLENN PETTY
Mission Healthcare Services et al v. Renew Home Health et al
as 2:2022cv00205
Plaintiff:
Mission Healthcare Services and Unified Health Services
Defendant:
Renew Home Health, Jeffrey Stacy, Jennifer Tavares and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bushansky v. CorePoint Lodging, Inc. et al
as 1:2022cv00308
Plaintiff:
Stephen Bushansky
Defendant:
CorePoint Lodging, Inc., Keith A. Cline, James R. Abrahamson and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Halberstam v. VEREIT, Inc. et al
as 1:2021cv02000
Plaintiff:
Adrienne Halberstam
Defendant:
VEREIT, Inc., Glenn J. Rufrano, Hugh R. Frater and others
Cause Of Action: 15 U.S.C. § 10
Mickelsen, et al v. Aramark Sports
as 21-4084
Plaintiff / Appellant:
STACEY MICKELSEN, KIRK R. MICKELSEN and AMY V. BELLUM
Consolidated Plaintiff:
SUMMER PARADISE INC, ROGER COMSTOCK, PRESTON MILLER and others
Plaintiff:
FERDINAND MEYER, SHANNON MENDONCA and JYLL SCOTT
Defendant / Appellee:
ARAMARK SPORTS AND ENTERTAINMENT SERVICES, DBA Lake Powell Resorts & Marinas
Consolidated Defendant:
TRACEE COMSTOCK
3Rd Party Defendant:
THE ESTATE OF DONALD BELLUM and GREIG BELLUM
Walker v. Vereit, Inc. et al
as 1:2021cv01791
Defendant:
Hugh R. Frater, Priscilla Almodovar, Julie G. Richardson and others
Plaintiff:
Matthew Walker
Mishra v. VEREIT, Inc. et al
as 1:2021cv01758
Defendant:
Hugh R. Frater, Priscilla Almodovar, Julie G. Richardson and others
Plaintiff:
Bramh D. Mishra
Cause Of Action: 15 U.S.C. § 78
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