Cases 1 - 10 of 91
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Aqua Finance
as 3:2023cv05348
Plaintiff:
Olivia Wilson
Defendant:
Aqua Finance
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Titan Farms LLC et al v. PGIM Real Estate Finance LLC
as 8:2023cv00582
Plaintiff:
Titan Farms LLC, Titan Peach Farms Inc, Chalmers Carr and others
Counter Defendant:
Carr Farms Inc
Counter Claimant:
PGIM Real Estate Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parker v. Continental Finance Company et al
as 6:2021cv01886
Defendant:
Celtic Bank Corp. and Continental Finance Company
Plaintiff:
Darion E. Parker
Cause Of Action: 28 U.S.C. § 1331
Sawyer v. MAK Enterprises, LLC, et al
as 2:2021cv00186
Defendant:
Freedom Auto Finance LLC, MAK Enterprises d/b/a Beach Auto Sales and MAK Enterprises, LLC doing business as Beach Auto Sales
Plaintiff:
Anita Sawyer
Cause Of Action: 15 U.S.C. § 1640
Morman v. HSBC Finance Corporation et al
as 2:2021cv00162
Defendant:
Select Portfolio Servicing, Inc. and HSBC Finance Corporation
Plaintiff:
Carol Sue Morman
Cause Of Action: 28 U.S.C. § 1332
Byrd v. Global Recovery Group LLC et al
as 1:2021cv00210
Defendant:
Global Recovery Group LLC and United States International Development Finance Corporation
Plaintiff:
Randall L Byrd
Cause Of Action: 28 U.S.C. § 1441
Vincent v. Baker Motorsports et al
as 5:2020cv00573
Defendant:
Performance Finance and Baker Motorsports
Plaintiff:
Arthur Vincent
Cause Of Action: 28 U.S.C. § 1331
Bauer-Robertson et al v. Shiva Finance, LLC et al
as 3:2020cv00551
Plaintiff:
Renee Galloway, Lloyd Ryan, Craig Miller and others
Defendant:
Harpeth Financial Services, LLC and Shiva Finance, LLC
Cause Of Action: 28 U.S.C. § 1331
Ratliff CPA Firm PC v. Intuit Inc et al
as 3:2020cv02241
Defendant:
Intuit Financing Inc, Intuit Inc, Does 1 through 100 and others
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
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