Cases 1 - 5 of 5
Souza et al v. CD of Catawba County, LLC et al
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)
Nobriga et al v. La Kumbala Lounge & Restaurant, Inc. et al
as 7:2023cv00005
Plaintiff:
Kimberly Cozzens, Alyssa Nobriga, Abigail Ratchford and others
Defendant:
La Kumbala Lounge & Restaurant, Inc. doing business as La Kumbala Lounge & Restaurant, Sergio Umana Portillo and Deloris Crump Ryals
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
MAKAU v. CPS ORANGE COUNTY
as 1:2015cv00357
Plaintiff:
GRACE MAKAU
Defendant:
CPS ORANGE COUNTY, TODD G. ATWATER and SPENCE CHARM
Cause Of Action: 28 U.S.C. § 1983
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
as 1:2012cv01096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
