Cases filed in North Carolina
Cases 1 - 10 of 13
Souza et al v. CD of Catawba County, LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00179
Plaintiff: Alana Marie Souza, Andra Cheri Moreland, Cielo Jean Gibson and others
Defendant: CD of Catawba County, LLC doing business as La Rumba De Cache and Alfanso Giovanny Membreno
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Mitcheson et al v. Mistylou Investments, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv01587
Plaintiff: Jessica Hinton, Tiffany Gray, Kimberly Cozzens and others
Defendant: Mistylou Investments, LLC doing business as Tobie's Gentlemen's Club and Brian Donald Wolfe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rosario et al v. MAL Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00552
Plaintiff: Jessa Hinton, Kim Cozzens, Hillary hepner and others
Defendant: MAL Entertainment, Inc., BLL Enterprises, Inc. doing business as Crazy Horse, David Baucom and others
Cause Of Action: 15 U.S.C. § 1125
Ratchford et al v. RJS Entertainment, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00151
Plaintiff: Hilary Hepner, Jesse Golden, Jordan Carver and others
Defendant: RJS Entertainment, LLC doing business as Cheetah Gentlemen's Club, Rocco Scarfone and Cadillac's Discotheque, Inc. doing business as Thee Playhouse
Cause Of Action: 15 U.S.C. § 1125
LUND v. PAUL L. DUNBAR GROUP et al
as 1:2021cv00633
Plaintiff: NAN J. LUND
Defendant: PAUL L. DUNBAR GROUP and KENNETH LYDELL FOX
Cause Of Action: 28 U.S.C. § 1441
LUND v. PAUL L. DUNBAR GROUP et al We have downloadable decisions or orders for this case
as 1:2021cv00592
Plaintiff: NANCY J. LUND
Defendant: PAUL L. DUNBAR GROUP and KENNETH LYDELL FOX
Cause Of Action: 28 U.S.C. § 1441
HOWARD v. ALLEN LUND COMPANY, LLC et al
as 1:2018cv00514
Plaintiff: DWELLYN JEROME HOWARD
Defendant: ALLEN LUND COMPANY, LLC , EC TRUCKING ENTERPRISES, INC., DANIEL SANTIAGO SERNA and others
Cause Of Action: 28 U.S.C. § 1332
MORRIS V. ALLEN LUND, INC., ET AL.
as 1:2018cv00286
Defendant: DANIEL SANTIAGO SERNA, STATE FARM INSURANCE COMPANY, COMMONWEALTH DAIRY, LLC and others
Interested Party: NATIONAL INDEMNITY COMPANY OF THE SOUTH
Plaintiff: LiKisha Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
THOMAS v. ALLEN LUND COMPANY, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv01031
Plaintiff: WHITNEY NICOLE THOMAS
Defendant: ALLEN LUND COMPANY, INC. , EC TRUCKING ENTERPRISES, INC. and DANIEL SANTIAGO SERNA
Interested_party: NATIONAL INDEMNITY COMPANY OF THE SOUTH
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2013hc02142
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 4248 Civil Commitment of a Sexually Dangerous Person

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