North Carolina Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,187
Hopper v. Navy Federal Finance Group, LLC We have downloadable decisions or orders for this case
as 3:2024cv00880
Plaintiff: Brandace Hopper
Defendant: Navy Federal Finance Group, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
FOXWORTH v. SANFORD SURROUNDED, LLC et al
as 1:2024cv00818
Plaintiff: TRACIE FOXWORTH
Defendant: EXP REALTY, LLC, EXP REALTY OF SOUTHEAST NC, LLC and SANFORD SURROUNDED, LLC
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Coleman v. United States of America
as 7:2024cv00878
Plaintiff: Melvin Coleman
Defendant: United States of America
Interested Party: Torts Branch USDOJ
Cause Of Action: Camp Lejeune Justice Act of 2022
v. IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDING et al
as 7:2024mc00007
Unknown: $23,887.00 in U.S. Currency, $33,397.53 in U.S. Currency, $2,193.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
HINTON et al v. MAMBO ENTERPRISES, LLC et al
as 1:2024cv00709
Plaintiff: PAOLA CANAS, TIFFANY GRAY, DESSIE PILEK and others
Defendant: MAMBO ENTERPRISES, LLC doing business as BONGOS NIGHT CLUB, JACK'S ACROSS THE TRACKS, INC. doing business as THE PECULIAR RABBIT, SALON DEGOLLADO & SPECIAL EVENTS, LLC doing business as MACARENAS NIGHT CLUB and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Lancaster et al v. SLE Capitol, LLC et al
as 5:2024cv00482
Plaintiff: Monica Leigh Burkhardt, Denise Trlica, Amber Lancaster and others
Defendant: Stephanie Paola Zavala-Reyes, SLE Capitol, LLC doing business as Alive Bar & Lounge and Mojito Lounge, LLC doing business as Mojito Lounge
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Ratchford et al v. Babylon Club, Inc. et al
as 7:2024cv00789
Plaintiff: John Coulter, Gallienne Nabila, Jessa Hinton and others
Defendant: Babylon Club, Inc. doing business as Ibiza Nightclub and Charles Carver
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Sampedro et al v. Twins Productions, LLC
as 5:2024cv00472
Plaintiff: Amber Lancaster, Brooke Johnson, Tiffany Riley and others
Defendant: Twins Productions, LLC doing business as Club 212 also known as Aqua Lounge also known as Hellas Night Club, Aqua Lounge, Hellas Night Club and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Surgeon v. Warehouse Home Furnishings Distributors, Inc. We have downloadable decisions or orders for this case
as 3:2024cv00739
Defendant: Warehouse Home Furnishings Distributors, Inc. doing business as Farmers Home Furniture
Plaintiff: Gary Surgeon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Jewell
as 7:2024cv00750
Plaintiff: UNITED STATES OF AMERICA
Defendant: David S Jewell, Jr
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery

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