Cases 1 - 10 of 33
Doe v. G6 Hospitality, LLC et al
as 2:2024cv03334
Plaintiff:
Jane Doe
Defendant:
G6 Hospitality, LLC, G6 Hospitality IP, LLC, G6 Hospitality Property, LLC and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff:
Jennifer A. Muller
Defendant:
The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
NOC Properties, LLC et al v. Great Smoky Mountains Railroad, LLC et al
as 1:2021cv00170
Counter Defendant:
NOC Retail, LLC, Nantahala Outdoor Center, LLC, NOC Properties, LLC and others
Defendant:
NC Department of Transportation, Swain County, U.S. Forest Service and others
Plaintiff:
Duke Energy Carolinas, LLC
Counter Claimant:
Great Smoky Mountains Railroad, LLC
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
PNC Bank, National Association v. Balsamo and Norino Properties, LLC et al
as 1:2020cv02922
Defendant:
John Zorzit, Balsamo and Norino Properties, LLC and Joseph Balsamo, Sr.
Interpleader:
PNC Bank, N.A.
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1335
United States of America, The v. AROC Enterprises LLC et al
as 9:2019cv00234
Defendant:
Lakelin Pines LLC, AROC Enterprises LLC, Alex Hart Raley, Jr and others
Plaintiff:
United States of America, The
Cause Of Action: 28 U.S.C. § 3001
Securities and Exchange Commission v. Adams et al
as 1:2018mc00110
Undetermined:
Alysson L. Mills
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Adams et al
as 1:2018mc00516
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Erdogan et al v. Preserve at Charleston Park Homeowners Association Inc et al
as 2:2018cv00084
Plaintiff:
Canan Erdogan , Rachel E Lindman , Dana B Rumer and others
Defendant:
Preserve at Charleston Park Homeowners Association Inc , Hawthorne Ridge Homeowners' Association Inc , Pennington Square Homeowners Association Inc and others
Cause Of Action: 15 U.S.C. § 1692
Hamid Mahjor v. Greenpoint Mortgage Funding
as 17-1782
Plaintiff - Appellant:
HAMID R. MAHJOR
Defendant - Appellee:
GREENPOINT MORTGAGE FUNDING, INC., BROCK & SCOTT, PLLC, TRUSTEE SERVICES OF VIRGINIA, LLC and others
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