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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Federal Deposit Insurance Corporation
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Paul Rantzos, Dion Holdings, LLC, Nicholas E. Dimitris Filed: Oct 16, 2021
# 1:2011cv00083 -
Recovery of Overpayment and Enforcement of Judgment §28:1331
Judge: Martin Reidinger
Federal Deposit Insurance Corporation
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Kenneth Porter-Shirley Filed: Oct 16, 2021
# 1:2011cv00073 -
Other Contract §12:1819
Judge: Martin Reidinger
Federal Deposit Insurance Corporation
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Avery T. Cashion‚ III Filed: Oct 16, 2021
# 1:2011cv00072 -
Other Contract §12:1819
Judge: Martin Reidinger
Federal Deposit Insurance Corporation
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Paula L. Vinson, Keith A. Vinson Filed: Oct 16, 2021
# 1:2011cv00075 -
Other Contract §12:1819
Judge: Martin Reidinger
Federal Deposit Insurance Corporation
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LLC, Nicholas E. Dimitris, Collier Dimitris P. Market Holdings, Daniel Collier Filed: Oct 16, 2021
# 1:2011cv00074 -
Other Contract §12:1819
Judge: Martin Reidinger
Fifth Third Bank
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Progressive Casualty Insurance Company Filed: Oct 16, 2021
# 3:2011cv00144 -
Other Contract §28:1441
Judge: Robert J. Conradjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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George M. Gabler Filed: Oct 16, 2021
# 1:2011cv00082 -
Recovery of Overpayment and Enforcement of Judgment §28:1331
Judge: Martin Reidinger
Firemen's Insurance Company of Washington DC
More Information Union Insurance Company
Inc., LLC, Perkins & Will North Carolina, Inc., Perkins & Will, Dicky S. Walia, Glen-Tree Investments, Sanjay N. Mundra Filed: Oct 16, 2021
# 7:2011cv00059 -
Insurance §28:1332
Judge: James C. Dever
FRANKLIN MCCAIN
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STATE FARM FIRE AND CASUALTY COMPANY # 1:2011cv00025 -
Insurance §28:1441
Judge: P. TREVOR SHARPjury demanded by Both
First National Insurance Company of America
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Sappah Brothers Building LLC, Sappah Brothers Inc., Car Builders Inc., Clifford J. Sappah, Debra L. Sappah, Joann L. Sappah, Richard E. Sappah Filed: Oct 16, 2021
# 5:2010cv00494 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: W. Earl Britt
Firemen's Insurance Company of Washington
More Information D.C.
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Inc., Boone Refrigeration, Carolyn Atkinson Murphy Filed: Oct 17, 2021
# 7:2010cv00211 -
Insurance §28:1332
Judge: James C. Fox
Flaherty & Collins Construction
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Mid-Continent Casualty Company Filed: Oct 17, 2021
# 5:2010cv00439 -
Insurance §28:1332
Judge: W. Earl Britt
Front Row Motorsports
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Biotab Nutraceuticals, Robert Winter, LLC, ExCLAIM, Robert Wilhovsky, Inc., Kevin Conway Filed: Oct 17, 2021
# 3:2010cv00511 -
Other Contract §Diversity-Breach of Contr
jury demanded by Both
Finlay Air
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LLC, Strategic Moves Filed: Oct 17, 2021
# 5:2010cv00138 -
Other Contract §Diversity-Breach of Contr
FRANK LILL & SON
More Information INC.
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INC., CARTER & BURGESS # 1:2010cv00587 -
Other Contract §Diversity
First Mercury Insurance Company
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Ghost Town Partners, LLC # 1:2010cv00138 -
Insurance §28:1332
Judge: Martin Reidinger
Finicky Pet Food
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Smithfield Packing Company, Inc. # 5:2010cv00242 -
Other Contract §28:1332
Judge: James C. Foxjury demanded by Plaintiff
Fifth Third Bank
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Ascension Insurance Agency, Inc., Inc., Ascension Insurance Filed: Oct 16, 2021
# 3:2010cv00152 -
Contract: Other §Declaratory Judgment
Judge: Frank D. Whitney
Frances W. Cone
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Stonebridge Life Insurance Company Filed: Oct 16, 2021
# 2:2010cv00006 -
Insurance §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Plaintiff
Fotheringham & Associates
More Information William C. Fotheringham‚ Jr.
Nationwide Mutual Insurance Company Filed: Oct 16, 2021
# 5:2010cv00009 -
Insurance §Diversity-Breach of Contr
Judge: Richard Voorheesjury demanded by Plaintiff
F. EUGENE LECIEJEWSKI
More Information WILMA M. LECIEJEWSKI
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SOUTHERN ENTERTAINMENT CORP. Filed: Oct 16, 2021
# 1:2009cv00995 -
Contract: Other §28:1332 Diversity-Breach
Judge: JAMES A. BEATY
First Union Rail Corporation
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US Rail Corporation Filed: Oct 16, 2021
# 3:2009cv00514 -
None §28:1330 Breach of Contrac
Judge: Frank D. Whitney
First National Insurance Company of America
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Inc., Joseph Randall Eller, Chris Alden Holman, E & H Leasing Company, LLC, Laura F. Holman, Insite Development & Design Filed: Oct 16, 2021
# 5:2009cv00129 -
None §28:1332 Diversity-Other C
Judge: Richard Voorhees
FUNDING FOR GROWTH
More Information INC..
More Information JULIUS DIZON
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HARTFORD FIRE INSURANCE COMPANY, THE Filed: Oct 17, 2021
# 1:2009cv00685 -
Plaintiff §28:1332 Diversity-(Citize
Judge: UNASSIGNEDjury demanded by Plaintiff
First-Citizens Bank & Trust Company
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Inc., Sandro Dalporto, X Digital Media Filed: Oct 16, 2021
# 5:2009cv00365 -
None §28:1331 Fed. Question: Br
Judge: James C. Fox
Furniture Showcase
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Furniture Values International, LLC # 5:2009cv00334 -
Plaintiff §28:1441 Notice of Removal
Judge: James C. Foxjury demanded by Plaintiff
FEN-PHEN SERIES 2005-01
More Information A SERIES OF CAP TRAN FUNDING
JAMES C. FARRIN, P.C. # 1:2009cv00479 -
Plaintiff §28:1332 Diversity-Other C
Judge: UNASSIGNEDjury demanded by Plaintiff
Ford Motor Credit Company LLC
More Information formerly Ford Motor Credit Company
Orin Smith, Ronald Ravenstein, Ronald Thomas, Allen Baker Filed: Oct 16, 2021
# 1:2009cv00302 -
None §12:1725 Collection under
Judge: Lacy Thornburg
First Sealord Surety
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AMERISURE INSURANCE COMPANY, AMERISURE MUTUAL INSURANCE COMPANY # 1:2009cv00455 -
Defendant §Diversity
Judge: UNASSIGNEDjury demanded by Defendant
Frankenmuth Mutual Insurance Company
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Debra Watt, Dale Black, Carolina Phoenix Inc., Builders, John Watt # 3:2009cv00250 -
None §28:1332 Diversity-Declara
Judge: Graham Mullen
Fairway Independent Mortgage Corporation
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Doddie V. Giles # 3:2009cv00280 -
None §28:1332 Diversity-Fraud
Judge: Martin Reidinger
Financial Federal Credit Inc
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Interstate Materials, Inc., Interstate LLC, Crushing, Interstate Custom Crushing, LLC # 5:2009cv00277 -
None §28:1332 Diversity-Breach
Judge: W. Earl Britt
Flaherty & Collins Construction
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Tulsa Tie-Scaping, Zurich American Insurance Company, Inc., Westfield Insurance Company Filed: Oct 16, 2021
# 4:2009cv00081 -
Defendant §28:1332 Diversity-Insuran
Judge: Terrence W. Boylejury demanded by Defendant
Flick Mortgage Investors
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Chicago Title Insurance Company Filed: Oct 16, 2021
# 3:2009cv00125 -
Plaintiff §Diversity
Judge: Martin Reidingerjury demanded by Diversity-Breach of Contract
Firemen's Insurance Company of Washington DC
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Steven Dale Miles, Amanda Lane Coleman, Farm Bureau Mutual Insurance Company, Robert Michael Sikes Filed: Oct 16, 2021
# 2:2009cv00013 -
Plaintiff §Diversity
Judge: James C. Deverjury demanded by 28:1332 Diversity-(Citizenship)
Firemen's Insurance Company of Washington
More Information D.C.
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LLC, LLC, D&J Development, Michael E. Elkins, Deering-Hester Filed: Oct 16, 2021
# 1:2009cv00102 -
None §Diversity
Judge: Lacy Thornburgjury demanded by Declaratory Judgment
Francisco R. Avoki
More Information Mwayuma F Avoki
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Inc., RBC Liberty Insurance Company, Assurance Businessmen's Company of America, RBC U.S. Insurance Services, Liberty Life Ins Co # 3:2009cv00027 -
Defendant §Diversity
Judge: David Keeslerjury demanded by Diversity-Breach of Contract
FEDERAL INSURANCE COMPANY
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CAROLINA CARPORTS, INC. Filed: Oct 16, 2021
# 1:2008cv00941 -
Defendant §Federal Question
Judge: P. TREVOR SHARPjury demanded by 28:1441 Notice of Removal
First Franklin Financial Corporation
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Hartford Fire Insurance Company Filed: Oct 16, 2021
# 4:2008cv00194 -
None §Diversity
Judge: Malcolm J. Howardjury demanded by 28:1332 Diversity-Other Contract
First Franklin Financial Corporation
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Hartford Fire Insurance Company Filed: Oct 16, 2021
# 5:2008cv00579 -
None §Diversity
Judge: Malcolm J. Howardjury demanded by 28:1332 Diversity-Other Contract
Fidelity
More Information Guaranty Insurance Company
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Inc., Construction Advantage, Elizabeth J. J. Evans, Donna McDaniel, James H. Ogle Filed: Oct 17, 2021
# 1:2008cv00460 -
None §Diversity
Judge: Lacy Thornburgjury demanded by 28:1332 Diversity-Contract Dispute
First American Carriers
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Southern Pride Catfish LLC Filed: Oct 16, 2021
# 5:2008cv00429 -
Plaintiff §Diversity
Judge: James C. Foxjury demanded by 28:1332 Diversity-Other Contract
F. L. CRUTCHFIELD
More Information JR.
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SATEESH N. APTE, IMMUNOSCIENCE, INC. Filed: Oct 16, 2021
# 1:2008cv00561 -
Both §Diversity
Judge: UNASSIGNEDjury demanded by 28:1332 Diversity-Other Contract
Faison-Alexander Place III
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L.P., Best Buy Stores # 5:2008cv00354 -
None §Diversity
Judge: Malcolm J. Howardjury demanded by 28:1332 Diversity-Petition for Removal
Fannie Lee Tillman
More Information Shirley Richardson
More Information Margaret Livingston, Nancy Friddle, Donnie Joe Friddle
Commercial Credit Corporation, Inc., Inc., Commercial Credit Loans, Citicorp, Citifinancial, Inc., Inc., Inc., Citifinancial Services, CITIGROUP Filed: Oct 16, 2021
# 5:2008cv00246 -
Plaintiff §Diversity
Judge: Malcolm J. Howardjury demanded by 28:1332 Diversity-Contract Dispute
Fifth Third Bank
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Robert L. Hoilman, Pontiac, Eddie D. Ledford, GMC Truck, Mountain Chevrolet, Inc. Filed: Oct 16, 2021
# 1:2008cv00209 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Flick Mortgage Investors
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Alfred Trappanese‚ Jr., Savoy Financial, Wainwirght & Associates, Inc., LLC, Jason G Waters Filed: Oct 16, 2021
# 3:2008cv00213 -
Defendant §Diversity
Judge: David Keeslerjury demanded by Diversity - Notice of Removal
First Union Rail Corporation
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Maine Corporation, Inc., Portland Terminal Company, Boston, Maine Central Railroad Company, Pan Am Railways, Springfield Terminal Railway Company Filed: Oct 16, 2021
# 3:2008cv00230 -
Defendant §Diversity
Judge: Carl Hornjury demanded by Civil Miscellaneous Case
FEDERATED MUTUAL INSURANCE COMPANY
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WILLIAMS TRULL COMPANY, INC. Filed: Oct 16, 2021
# 1:2008cv00176 -
None §Diversity
Judge: UNASSIGNEDjury demanded by 28:2201 Declaratory Judgment
Fair Products
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Swett & Crawford Corp. Filed: Oct 16, 2021
# 5:2008cv00070 -
Plaintiff §Diversity
Judge: W. Earl Brittjury demanded by 28:1332 Diversity-Other Contract
Fannie Brown Burford
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Rescue Entertainment, Imprint, Inc., Murray Walker, T&H Comptroller, Keith Tyrone Jefferson # 3:2008cv00001 -
Contract: Other §17:504 Copyright Infringe
Judge: Graham Mullen
French Broad Electric Membership Corporation
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Inc., BellSouth Telecommunications Filed: Oct 16, 2021
# 1:2007cv00361 -
Contract: Other §Diversity-Breach of Contr
Judge: Lacy Thornburgjury demanded by Both
FEMO Franchise Systems
More Information LP
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Judith A Salone, SalTra, Inc., Paul E Salone Filed: Oct 17, 2021
# 5:2007cv00420 -
Contract: Franchise §28:1332 Declaratory Judgm
Judge: W. Earl Britt
Fischer Investment Capital
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Mark Lewis Filed: Oct 17, 2021
# 1:2007cv00322 -
Contract: Other §28:1332 Diversity-Other C
Judge: Lacy Thornburg
FRANK THEATERS
More Information INC.
More Information FRANK ALL STAR THEATRES
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BRIAN McCALL Filed: Oct 17, 2021
# 7:2007cv00150 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Deverjury demanded by Plaintiff
Fred B. Sports
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Casualty Company, Bankers Life Filed: Oct 16, 2021
# 5:2007cv00313 -
Insurance §28:1332 Diversity-Insuran
Judge: James C. Deverjury demanded by Defendant
FERRELLGAS
More Information L.P.
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BRYAN AUMAN, SANDHILLS PROPANE COMPANY, INC., STEVEN CARRICO # 1:2007cv00544 -
Contract: Recovery/Enforcement §28:1332 Diversity-Injunct
Judge: UNASSIGNED
First Union Rail Corporation
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Kelowna Pacific Railway Limited Filed: Oct 16, 2021
# 3:2007cv00135 -
Contract: Other §28:1332 Diversity-Account
Judge: Carl Hornjury demanded by Plaintiff
Firemen's Insurance Company of Washington
More Information D.C.
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L.L.C., L.L.C., Inc., Hunter Construction of Group, L.L.C., L.L.C., New South Properties the Carolinas, Apple Creek Village, Apple Creek Executive Golf, Applewood Properties Filed: Oct 16, 2021
# 3:2007cv00120 -
Insurance §28:1332 Diversity-Injunct
Judge: jury demanded by Defendant
Frank E. Watson‚ III
More Information Linda R. Watson
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Ohio Casualty Group, West American Insurance Company Filed: Oct 16, 2021
# 3:2007cv00091 -
Insurance §28:1332 Diversity-Insuran
Judge: jury demanded by Defendant
Fireman's Fund Insurance Company
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Safeco Insurance Company of America, Hartford Fire Insurance Company Filed: Oct 16, 2021
# 3:2007cv00086 -
Contract: Other §28:1332 Diversity-Other C
Judge: Graham Mullen
FREDRICH GREEN
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INC., LLC, AMAZON.COM, AMAZON LOGISTICS, CAV LOGISTICS LLC Filed: Oct 16, 2021
# 1:2018cv01032 -
Labor: Fair Standards §
Judge: N C TILLEY, JOE L WEBSTERjury demanded by Plaintiff
FRANCES MURRAY
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GLAXOSMITHKLINE Filed: Oct 16, 2021
# 1:2017cv01068 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
FRANCIS T. ERTL
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LLC, GLAXOSMITHKLINE Filed: Oct 16, 2021
# 1:2017cv00460 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: JOI ELIZABETH PEAKE
Fredrick E. Smith
More Information Beth Smith
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Reliance Standard Life Insurance Company # 5:2017cv00056 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: W. Earl Brittjury demanded by Plaintiff
Frederick Sutherland
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Sun Life Assurance Company of Canada Filed: Oct 16, 2021
# 3:2016cv00182 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Frances Tyburski
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Liberty Life Assurance Company of Boston # 3:2016cv00047 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert J. Conrad
Farhad Farhoudipour
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UNUM Life Insurance Company of America Filed: Oct 16, 2021
# 3:2015cv00389 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert J. Conrad
Floyd W. Hubbard
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The Hartford, Hartford-Comprehensive Employee Benefit Service Company, Hartford Life & Accident Insurance Company # 3:2015cv00341 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: Max O. Cogburnjury demanded by Plaintiff
FAUSTINA PATTERSON
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INC., INC., LIBERTY MUTUAL GROUP, DUKE DUKE UNIVERSITY DISABILITY PROGRAM, UNIVERSITY HEALTH SYSTEM, DUKE UNIVERSITY Filed: Oct 16, 2021
# 1:2014cv01062 -
Employee Retirement Income Security Act of 1974 §28:1331
Judge: N. C. TILLEY
Flextronics International USA
More Information Inc. 401(K) Plan
More Information Flextronics International USA
Malcolm M. Valentine, Sherry Inez Bailey Valentine Filed: Oct 16, 2021
# 3:2014cv00174 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: Max O. Cogburn
FRANCISCO ESPINOZA
More Information LAURA PEREZ
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ROBERTO GALVAN, MEX-AM CAFE LLC # 1:2014cv00030 -
Fair Labor Standards Act §29:201
Judge: N. C. TILLEYjury demanded by Plaintiff
Fatoumatta Ceesay Touray
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Carrols Corporation Filed: Oct 16, 2021
# 3:2013cv00702 -
Family and Medical Leave Act §29:2601
Judge: Max O. Cogburnjury demanded by Plaintiff
Flowserve Corporation
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Rebecca S. Stoudemayer Filed: Oct 17, 2021
# 3:2013cv00535 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Graham Mullen
F. SCOTT BAUER
More Information JEFFREY T. CLARK
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CAPITAL BANK FINANCIAL CORPORATION, SOUTHERN 23 COMMUNITY FINANCIAL CORPORATION, WINSTON CORPORATION, SOUTHERN COMMUNITY BANK AND TRUST, CAPITAL BANK CORPORATION, LLC, CAPITAL BANK, N.A., SOUTHERN COMMUNITY FINANCIAL Filed: Oct 16, 2021
# 1:2013cv00345 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: N. C. TILLEYjury demanded by Plaintiff
Flor Maria Funes
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Sandy Wang, Jian Qing Wang, Inc., Shogun of Buffet, Hibachi Grille Asheville Filed: Oct 16, 2021
# 1:2013cv00061 -
Labor: Fair Standards §15:5(a) Fair Labor Standa
Judge: Martin Reidinger
FLORINE HARRIS
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PRUDENTIAL INSURANCE AGENCY, THE PRUDENTIAL OF INSURANCE COMPANY AMERICA, LLC Filed: Oct 17, 2021
# 1:2010cv00787 -
Employee Retirement Income Security Act of 1974 §28:1001
jury demanded by Plaintiff
Francis W. Bozelle
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Basepoint, Inc. Filed: Oct 16, 2021
# 5:2010cv00325 -
Other Labor Litigation §29:621
Judge: Terrence W. Boylejury demanded by Plaintiff
Francis McCloskey‚ Jr.
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Inc., National Welders Supply Company # 1:2010cv00530 -
Other Labor Litigation §29:651

More Information
Filed: Oct 16, 2021
# 1:2010cv00360 -
Employee Retirement Income Security Act of 1974 §28:1132
FATMATA AMADU
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LINCOLN FINANCIAL GROUP d/b/a THE LINCOLN NATIONAL LIFE INSURANCE COMPANY # 1:2009cv00481 -
None §28:1132 E.R.I.S.A.
Judge: UNASSIGNED
FLETCHER MACHINE COMPANY
More Information INC.
More Information MARION RAY FLETCHER
More Information CAROLYN Y SMITH
INC., TRENT CAPITAL MANAGEMENT, INC., LEGGETTE ACTUARIES Filed: Oct 16, 2021
# 1:2009cv00160 -
None §Federal Question
Judge: UNASSIGNEDjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Freddy Espinoza Villareal
More Information Mateo Barrera Zavala
More Information Santos Gonzales Contreras
Wendy B. Murray, Inc., Randy J. Murray, Willow Springs Landscaping Filed: Oct 16, 2021
# 5:2008cv00181 -
Labor: Fair Standards §28:1331 Fed. Question: Fa
Judge: jury demanded by Plaintiff
Factor Porix-Tacen
More Information Marcos Porix-Tacen
More Information Arnulfo Porix-Tacen
Lloyd Petten Filed: Oct 16, 2021
# 4:2008cv00030 -
None §Federal Question
Judge: Louise Wood Flanaganjury demanded by 29:201 Fair Labor Standards Act
FOOD LION
More Information INC.
More Information MARYLAND AND VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION
DAIRY FARMERS OF AMERICA, INC. Filed: Oct 16, 2021
# 1:2020cv00442 -
Anti-Trust §15:1
Judge: CATHERINE C EAGLES, JOE L WEBSTER
Freda L Farley-Blake
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Velocity Investments, Global Credit & LLC Collection Corporation, # 5:2020cv00005 -
Consumer Credit §15:1692
Judge: Kenneth D Bell, David Keeslerjury demanded by Plaintiff
FORSYTH SEAFOOD MARKET & GRILL
More Information INC.
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UNITED STATES OF AMERICA Filed: Oct 16, 2021
# 1:2019cv01257 -
Agriculture Acts §07:2023
Judge: L PATRICK AULD, CATHERINE C EAGLES
Frank M. Lobacz
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Other Staff John Does 1-10, Bureau of Prisons of (BOP) Medical, The United States America Filed: Oct 17, 2021
# 5:2019cv00453 -
Other Statutory Actions §28:1331
Judge: James C Dever
Frank M Lobacz
More Information FRANK M. LOBACZ
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Bureau of Prisons (BOP) Medical, Other Staff THE John Does 1-10, UNITED STATES OF AMERICA Filed: Oct 16, 2021
# 1:2019cv00497 -
Other Statutory Actions §28:1331
Judge: N C TILLEY, JOE L WEBSTER
Federal Trade Commission
More Information
Jeremy Scinta, Trans America Consumer Solutions, TACS II, LLC, Ankh Ali, Regional Asset Maintenance LLC, LLI Busine, LLC, Omar Hussain, Global Asset Financial Services Group, LLC, LLC, TACS III, Midwestern Alliance, TACS I, LLC, Aziza Ali, David Carr, LLC Filed: Oct 16, 2021
# 3:2019cv00055 -
Other Statutory Actions §15:0045
Judge: Graham Mullen
FOOTHILL-DE ANZA COMMUNITY COLLEGE DISTRICT
More Information SEN LI
More Information THE NEW SCHOOL, GUILFORD COLLEGE, GUILFORD COLLEGE INTERNATIONAL CLUB, HAVERFORD COLLEGE, American Federation of Teachers, JIA YE
L. FRANCIS CISSNA, KIRSTJEN NIELSEN, U.S. AND CITIZENSHIP IMMIGRATION SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY Filed: Oct 17, 2021
# 1:2018cv00891 -
Administrative Procedure Act/Review or Appeal of Agency Decision §05:551
Judge: LORETTA C BIGGS, CATHERINE C EAGLES
Franklin County
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Inc., Car, McKesson Corporation, Actavis LLC, Endo Pharmaceuticals, Mallinckrodt PLC, Purdue Pharma L.P., Ltd., Teva Pharmaceuticals USA, Inc., Janssen Pharmaceutica Inc., Inc., Allergan PLC, Teva Pharmaceutical Industries, Purdue Pharma, Mallinckrodt LLC Filed: Oct 17, 2021
# 5:2018cv00500 -
Racketeer/Corrupt Organization §18:1961
Judge: James C Deverjury demanded by Plaintiff
Farmer's Friend
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Unique Food Company, Inc., Beverly A. Louis J. Deangelis, Deangelis, Gina Bissette, Louis J. Deangelis‚ Jr. Filed: Oct 17, 2021
# 5:2018cv00470 -
Agriculture Acts §07:499
Judge: Terrence W Boyle
FEDERAL TRADE COMMISSION
More Information STATE OF MISSOURI
More Information ex rel.
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LLC, OPPORTUNITIES MANAGEMENT CO., INC., AOSR CORPORATION, SUMMIT MANAGEMENT TEAM, LL, INC., NEXT-GEN, INC., WESTPORT ENTERPRISES, REVEAL PUBLICATIONS, LLC, LIGHTHOUSE FLA ENTERPRISES, OPPORTUNITIES UNLIMITED PUBLICATIONS, CONTEST AMERICA PUBLISHERS, INC. # 1:2018mc00032 -
Other §
Judge: UNASSIGNED
Federal Trade Commission
More Information State of Missouri
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LLC, Next-Gen, Opportunities Management Co., Opportunities Unlimited Publications, AOSR Corporation, Lighthouse FLA Enterprises, Gamer Designs, Inc., Inc., Kevin R. Br, LLC, LLC, LLC, Summit Management Team, Reveal Publications, Westport Enterprises, Inc. # 3:2018mc00142 -
Other §
Judge: Frank D. Whitney
Federal Trade Commission
More Information State of MIssouri
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LLC, Next-Gen, Inc., Opportunities Unlimited Publications, Summit Management Team, Contest America Publishers, LL, LLC, Westport Enterprises, AOSR Corporation, Lighthouse FLA Enterprises, Reveal Publications, Inc., Opportunities Management Co., Inc., Inc. # 5:2018mc00028 -
Other §
Judge: Unassigned
Finance Source
More Information
Joseph Keslar # 4:2018cv00109 -
Arbitration §09:0010
Judge: Terrence W. Boyle
Federal Trade Commission
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American Financial Benefits Center, et al Filed: Oct 16, 2021
# 5:2018mc00017 -
Other §
Judge: Robert B. Jones
FORSYTH COUNTY
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MCKESSON CORPORATION, CEPHALON, THE PURDUE FREDERICK COMPANY, JOHNSON & JOHNSON, INC., INC., TEVA PHARMACEUTICALS USA, JANSSEN PHAR, PURDUE PHARMA, TEVA PHARMACEUTICAL INDUSTRIES LTD., INC., PURDUE PHARMA L.P., AMERISOURCEBERGEN DRUG CORPORATION, INC. Filed: Oct 16, 2021
# 1:2018cv00349 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Federal Trade Commission
More Information State of Florida
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Breeze Financial Solutions, Financial Freedom National Inc., Instahelp America, Marine Career Institute Sea Frontiers, Jeremy Lee Marcus, 321 Financial Education, Craig Davis Smith, Inc., Credit Healt, United Financial Support, Inc., Helping America Group Filed: Oct 16, 2021
# 7:2018mc00003 -
Other §
Judge: Unassigned

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