Cases filed in North Carolina
Universal Services of America, LP et al v. Powell
as 5:2020cv00449
Plaintiff: Universal Protection Services, LP and Universal Services of America, LP
Defendant: Shandalee Powell
Cause Of Action: 17 U.S.C. § 101
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al We have downloadable decisions or orders for this case
as 5:2013cv00527
Plaintiff: U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant: Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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