Cases 1 - 10 of 2,343
UNITED STATES OF AMERICA v. BALLENTINE et al
as 1:2024cv00779
Defendant:
CITY OF DURHAM, NORTH CAROLINA, STATE EMPLOYEES' CREDIT UNION, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
v. NewRez, LLC DBA Shellpoint Mortgage Servicing et al
as 4:2024cv00136
Defendant:
NewRez, LLC DBA Shellpoint Mortgage Servicing, Selene Finance LP and US Bank National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Davis-Saddler v. Foster
as 8:2024cv05155
Defendant:
Lee Foster
Plaintiff:
Alberta Davis-Saddler
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Sabala v. Robb Evans & Associates LLC et al
as 8:2024cv02706
Defendant:
Robb Evans & Associates LLC, Sanctuary Belize, Luke Chadwick and others
Plaintiff:
Bozena Sabala
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Stueben v. Meade et al
as 3:2024cv05017
Plaintiff:
Cynthia Stueben
Counter-Defendant:
Cynthia Stueben
Defendant:
Contrina Vaughn, Kimberly Hodge, Steve Cowart and others
Counter-Claimant:
Kimberly Hodge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Carmona Infinitum Private Revocable Trust et al v. San Dom Charleston Borrowers LLC et al
as 2:2024cv04908
Plaintiff:
LC Bene, Carmona Infinitum Private Revocable Trust, Sade Tanasha Carmona Trustee and others
Defendant:
San Dom Charleston Borrowers LLC, Keller Williams Realty Inc. and Sam Dom Equity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Communication Service, Inc.
as 2:2024cv00025
Plaintiff:
United States of America
Defendant:
Communication Service, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
OF HOUSE FREELAND v. SELENE FINANCE LP et al
as 1:2024cv00739
Defendant:
DUETSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE and SELENE FINANCE LP
Plaintiff:
KIMBERLY-JANE: OF HOUSE FREELAND
Cause Of Action: 28 U.S.C. § 1332 Diversity
Iskander v. A Place at the Beach IV Home Owner's Association et al
as 4:2024cv04718
Defendant:
A Place at the Beach IV Members of the Board of Directors, Atalaya Property Management Inc and A Place at the Beach IV Home Owner's Association
Plaintiff:
Yvette Iskander
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Zanoni v. Bry
as 3:2024cv00761
Defendant:
Richman Bry
Plaintiff:
James M. Zanoni
Cause Of Action: Diversity-Breach of Contract
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