Cases 1 - 10 of 45
Evans v. Weir et al
as 6:2024cv03404
Plaintiff:
Ronald Evans
Defendant:
Erik C Weir, ECW Investing LLC, SC Strategic Opportunity Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Malone v. Navy Credit Union
as 8:2023cv02553
Plaintiff:
Tejahne A. Malone
Defendant:
Navy Credit Union, CEO Marry McDuffie and CFO John Collins
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff:
Truist Bank
Defendant:
Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Carmody v. Orndorff
as 1:2023cv00181
Plaintiff:
John Michael Carmody
Defendant:
Nicole Lynn Orndorff
Cause Of Action: 41 U.S.C. § 6503 Walsh-Healy Act - Breach of Public Contract
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff:
John E. Reese, III
Defendant:
Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pellegrino v. Felder et al
as 1:2021cv02177
Plaintiff:
Paul A Pellegrino
Defendant:
John Clay Felder and Judith T Felder
Cause Of Action: 28 U.S.C. § 1441
Brown v. Galindo et al
as 1:2020cv01329
Defendant:
James Irving, John Farnum, Clerk Fernando Galindo and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1332
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant:
The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff:
AQUA ACCEPTANCE, LLC
Betch et al v. Marshall et al
as 1:2019cv02405
Plaintiff:
Irvin-John Betch, Jr. and Patricia-Ann Betch
Defendant:
Mr. Cooper Group Inc. and Christopher Marshall, CFO
Cause Of Action: 28 U.S.C. § 1331 ni
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