Cases 61 - 70 of 413
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Justice v. United States of America
as 5:2021cv00350
Plaintiff:
Theodore Justice
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Gordon v. Spivey
as 2:2021cv00037
Plaintiff:
JOHN GORDON
Defendant:
GORDEN W. SPIVEY, ESQ. and Gorden W. Spivey
Cause Of Action: 28 U.S.C. § 1332
Smith v. Legacy Investments of Brandon, Inc. et al
as 5:2021cv00309
Plaintiff:
Donald E. Smith
Defendant:
Legacy Investments of Brandon, Inc., Phoenix Capital Funding Inc., Phoenix Landing Ranch and others
Cause Of Action: 28 U.S.C. § 1331
Prime Alliance Bank, Inc. v. Steiner
as 4:2021cv00098
Plaintiff:
Prime Alliance Bank, Inc.
Defendant:
Glenn Steiner
Cause Of Action: 28 U.S.C. § 1332
Clemmons Farming, Inc. et al v. Silveus Southeast LLC et al
as 7:2021cv00126
Plaintiff:
Clemmons Farming, Inc., Jody E. Clemmons and Lauren B. Clemmons
Defendant:
Silveus Southeast LLC and James M. Carroll, Jr.
Cause Of Action: 42 U.S.C. § 4053
Arnold et al v. Tradewind Flight Services, Inc. et al
as 4:2021cv00091
Plaintiff:
Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant:
Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Aqua North Carolina, Inc. v. 3M Company et al
as 5:2021cv00277
Defendant:
Dynax Corporation, E.I. DuPont De Nemours and Company, Tyco Fire Products, LP and others
Plaintiff:
Aqua North Carolina, Inc.
Cause Of Action: 28 U.S.C. § 1442
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scheper et al v. Flood Pros of SWFL Corp et al
as 4:2021cv00079
Plaintiff:
Donald Frank Scheper and Julie Scheper
Defendant:
Steven R. Glozik, Jr., United Property & Casualty Insurance Company, Inc., Flood Pros of SWFL Corp d/b/a FP Property Restoration and others
Cause Of Action: 28 U.S.C. § 1332
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