US District Court for the Eastern District of North Carolina Other Statutes Cases
Cases 1 - 10 of 61
Multari et al v. Fakhoury
as 5:2023cv00631
Plaintiff:
Barbara Lynn Multari and Franco Giuseppe Multari
Defendant:
Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watson v. Advance Auto Parts, Inc. et al
as 5:2023cv00611
Plaintiff:
Brian M Watson
Defendant:
Advance Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
Suarez v. Advanced Auto Parts, Inc. et al
as 5:2023cv00563
Plaintiff:
Miguel Suarez
Defendant:
Advanced Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Good
as 7:2022cv00060
Plaintiff:
Securities and Exchange Commission
Defendant:
Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Robbins et al v. Altopa, Inc. et al
as 5:2021cv00482
Plaintiff:
Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant:
Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 28 U.S.C. § 1331
Robbins et al v. Altopa, Inc. et al
as 5:2021cv00481
Plaintiff:
Lance Jay Robbins, The Robbins Marital Settlement Trust of 1994, MII Realty LLC and others
Defendant:
Altopa, Inc., Matthew Wilson and Nicole K. Wicker
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Beane et al
as 5:2020cv00095
Defendant:
Stacey L Beane, Justin N Deckert and Travis Laska
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
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