US District Court for the Middle District of North Carolina Other Statutes Cases

Cases filed
Cases 61 - 70 of 2,209
Plaintiff v. Defendant
as 1:2023cv00681
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JOE HAND PROMOTIONS, INC. v. INDIE MARKETS, LLC et al
as 1:2023cv00677
Plaintiff: JOE HAND PROMOTIONS, INC.
Defendant: INDIE MARKETS, LLC doing business as BREATHE COCKTAIL LOUNGE and CHRISTINE FEDERICO
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication/Use of Communications
Plaintiff v. Defendant
as 1:2023cv00601
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv00600
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JONES v. UNICE, INC.
as 1:2023cv00594
Plaintiff: ORLANDO JONES
Defendant: UNice, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv00593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
RIOS v. BLINKEN
as 1:2023cv00586
Plaintiff: ELVIN TORRES RIOS
Defendant: ANTHONY J. BLINKEN
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al
as 1:2023cv00573
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: NAYEEM CHOUDHURY and DREAM VENTURE CAPITAL GROUP, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GEOSURFACES SOUTHEAST, INC. et al v. SMITH et al
as 1:2023cv00545
Plaintiff: GEOSURFACES SOUTHEAST, INC. and POLYLOOM CORPORATION OF AMERICA doing business as TENCATE GRASS
Defendant: KENNETH D. SMITH and BEYNON SPORTS SURFACES, INC.

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