Other Statutes Cases filed in North Carolina
Cases 81 - 90 of 8,569
Elghossain et al v. Bank Audi, S.A.L. et al
as 5:2024cv00390
Defendant: John and Jane Does 1-15, Banque du Liban and Bank Audi, S.A.L.
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joe Hand Promotions, Inc. v. KLM Flooring, LLC et al
as 7:2024cv00559
Plaintiff: Joe Hand Promotions, Inc.
Defendant: KLM Flooring, LLC doing business as Klinton's Coastal Flooring doing business as Klinton's Flooring and Klinton Wellington McGee
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Robertson v. Zaxby's Operating Company L.P We have downloadable decisions or orders for this case
as 3:2024cv00635
Plaintiff: Joel Robertson
Defendant: Zaxby's Operating Company L.P
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Simons v. State of North Carolina We have downloadable decisions or orders for this case
as 3:2024cv00640
Defendant: State of North Carolina
Plaintiff: Tamala M. Simons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Buczek v. First Citizens Bank
as 3:2024cv00633
Defendant: First Citizens Bank
Plaintiff: Daniel Richard Buczek
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Rand v. United States Securities and Exchange Commission et al
as 3:2024cv00631
Defendant: Executive Office of US Attorneys, United States Securities and Exchange Commission and Federal Bureau of Investigation
Plaintiff: Michael T. Rand
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Ace Funding Source, LLC v. Williams Land Clearing, Grading and Timber Logger, LLC We have downloadable decisions or orders for this case
as 5:2023cv00551
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant
as 3:2024cv00621
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv00622
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv00604
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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