Cases filed in North Carolina
Costa v. White DO NOT DOCKET IN THIS CASE. SEE CASE 5:24-CV-268-M-RN.
as 4:2024cv00067
Plaintiff: Valeria Cesanelli
Petitioner: Romeo Mathew Costa
Defendant: James Joseph White
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Costa v. White
as 5:2024cv00268
Plaintiff: Romeo Mathew Costa
Defendant: James Joseph White
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Santana v. Brookfield Properties Retail, Inc. et al We have downloadable decisions or orders for this case
as 4:2023cv00210
Plaintiff: Philip Santana
Defendant: Brookfield Properties Retail, Inc., Andy Frain Services, Inc., Romeo Kevante Pride and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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)
Vail-Perez v. USA
as 5:2023cv00545
Petitioner: Mynor Romeo Vail-Perez
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
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. Gist & Hendrix, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00417
Plaintiff: Abigail Ratchford, Cielo Jean Gibson, Dessie Mitcheson and others
Defendant: Gist & Hendrix, LLC d/b/a Secrets Cabaret, William Scott Hendrix, Cumberland Holdings, LLC d/b/a Secrets Cabaret and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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