Cases 1 - 10 of 72
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Golden et al v. United Van Lines, LLC et al
as 9:2024cv01506
Plaintiff:
Joshua Golden and Lisa Golden
Defendant:
United Van Lines, LLC, Lexicon Relocation, LLC, Suddath Relocation Systems of Charlotte, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeffrey Budish et al v. Ayres Associates Inc et al
as 2:2023cv03189
Plaintiff:
Gale Budish and Jeffrey Budish
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith et al v. Ayres Associates Inc et al
as 2:2023cv02945
Plaintiff:
Ivy Smith and Douglas Smith
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Huebner et al v. Ayres Associates Inc et al
as 2:2023cv03010
Plaintiff:
Julie Huebner and David Huebner
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Knutson et al v. Ayres Associates Inc et al
as 2:2023cv03009
Plaintiff:
Rick Knutson and Tammie Knutson
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ashmore v. Muratore
as 6:2023cv01086
Plaintiff:
Beattie B Ashmore
Defendant:
John Muratore
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Doe 3 v. Varsity Brands LLC et al
as 6:2022cv03510
Defendant:
Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff:
John Doe 3
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