Cases 1 - 10 of 763
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Darryl Nelson, II
as 24-4203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DARRYL KENNETH DWAYNE NELSON, II
Joe Hand Promotions, Inc. v. El Ranchito II Inc. et al
as 3:2024cv00036
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
El Ranchito II Inc. doing business as El Ranchito Grill & Bar and Bernardo Colin-Campeano
Cause Of Action: 47 U.S.C. § 605 Communications Act of 1934
US v. Robert Overstreet, II
as 24-4121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT JUNIOR OVERSTREET, II
Nesbitt v. Mayorkas
as 3:2024cv00063
Plaintiff:
Joseph A. Nesbitt, II
Defendant:
Alejandro Mayorkas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 24-1004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 3:2023cv00748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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