Cases 1 - 10 of 15
Travelers Casualty and Surety Company of America v. G&J General Contractor, LLC et al
as 3:2023cv00885
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
G&J General Contractor, Alejandro Lugo Hernandez, Brian Tallent and others
JJP Ventures LLC et al v. Roemmich et al
as 3:2023cv00724
Plaintiff:
JJP Ventures LLC doing business as PPE Direct and Bevanton LLC
Defendant:
Josh Roemmich, Creative Solutions International Inc and Source Asia Trading Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
Babs et al v. Orange Elephant Roofing & Construction LLC et al
as 2:2022cv00561
Plaintiff:
Spencer Babs, Jason Dores and Nicholas Whitfield
Defendant:
Orange Elephant Roofing & Construction LLC doing business as Orange Elephant Roofing & Construction, Jake Kelly, Dillon Henry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thunder Energy Solutions, Inc. v. Deep Roots Energy Services, LLC et al
as 2:2021cv00030
Plaintiff:
Thunder Energy Solutions, Inc.
Defendant:
Deep Roots Energy Services, LLC, James Daniel Moody and Susan Moody
Cross Defendant:
Jordan Zakovec and Josh Bailey
Cross Claimant:
Rick Frame
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
J&B Investments, LLC v. Community Trust Bank
as 5:2019cv00802
Defendant:
Community Trust Bank and Christopher Plybon
Plaintiff:
Betsy Conaway, J&B Investments, LLC and Josh Conaway
Cause Of Action: 28 U.S.C. § 1332
El Bey v. State of North Carolina et al
as 3:2019cv00453
Defendant:
Josh Stein, Roy Cooper and State of North Carolina
Plaintiff:
Ninti El Bey
Cause Of Action: 28 U.S.C. § 1331
Wanda Burks v. James Rodger
as 17-2199
Plaintiff - Appellant:
WANDA J. BURKS
Defendant - Appellee:
JAMES RODGER, Norfolk Neighborhood Development, CLEVE CHAPPELL, DAVID FIRNSTALH and others
White Marlin Open, Inc. v. Phillip Heasley
as 17-1901
Plaintiff - Appellee:
WHITE MARLIN OPEN, INC., JIM CONWAY, RICHARD KOSZTYU and others
Defendant - Appellant:
PHILLIP G. HEASLEY
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