Cases 1 - 10 of 220
Elghossain et al v. Bank Audi, S.A.L. et al
as 5:2024cv00390
Defendant:
John and Jane Does 1-15, Banque du Liban and Bank Audi, S.A.L.
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. Allen et al
as 5:2024cv00320
Defendant:
Steve R. Allen, Judge Chris Dillon, Mary Flager Allen and others
Plaintiff:
Kathy R. Allen
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCCRAE-COLEY v. THOMAS L. CARDELLA & ASSOCIATES INC. et al
as 1:2024cv00103
Plaintiff:
TAMMY C MCCRAE-COLEY and TAMMY C. MCCRAE-COLEY
Defendant:
THOMAS L. CARDELLA & ASSOCIATE INC., INFOCISION MANAGEMENT CORPORATION and THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2023cv00874
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2023cv00167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Polidi v. Mendel et al
as 5:2023cv00518
Plaintiff:
Richard Polidi
Defendant:
Elizabeth U. Mendel, James O. Payne, Michelle K. Lee and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States of America v. Oak-Bark Corporation et al
as 7:2023cv01150
Plaintiff:
United States of America
Defendant:
Oak-Bark Corporation, Cronly Bluffs, LLC, William E Oakley and others
Trustee:
Eleanor W Lindemann and Elizabeth W McMillen
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Gean v. Charlotte Mecklenburg Police Department et al
as 3:2023cv00341
Plaintiff:
Thomasina Cofield Gean and Thomasenia C. Gean
Defendant:
Charlotte Mecklenburg Police Department and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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