Cases 1 - 5 of 5
Ajieh v. Rivers Edge at Carolina Stadium et al
as 3:2023cv02467
Plaintiff:
Susan Etuwe Ajieh
Defendant:
Rivers Edge at Carolina Stadium, RREAF Residential / RREAF Holdings LLC and CH Realty
Cause Of Action: 15 U.S.C. § 0636 CARES Act
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
v. Edge et al
as 3:2018cv00520
Defendant:
Hope Edge, NutriLiving, LLC, Homeland Housewares, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Edge v. NutriBullet, LLC et al
as 3:2018cv00521
Plaintiff:
Hope Edge
Defendant:
NutriLiving, LLC, Homeland Housewares, LLC, NutriBullet, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SWN Production Company, LLC v. Edge et al
as 5:2015cv00108
Plaintiff:
SWN Production Company, LLC
Defendant:
William Francis Edge, Jr., Barbara Ann Edge and David Wayne Edge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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