Cases 1 - 10 of 103
Neal et al v. Neal et al
as 1:2023cv00004
Plaintiff:
Jeffrey G. Neal and Abingdon Ear, Nose & Throat, P.C.
Defendant:
Michael C. Neal and Cynthia Ann Neal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff:
Loren L. Simkins and Rebecca G. Simkins
Defendant:
Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nix et al v. McCabe Trotter & Beverly, P.C. et al
as 3:2021cv03756
Plaintiff:
Alan G Nix and Estate of Norma J Nix
Defendant:
McCabe Trotter & Beverly, P.C., Chuckle Hoover, L.L.C., Cedar Management Group, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Nix et al v. McCabe Trotter & Beverly, P.C. et al
as 2:2021cv03756
Plaintiff:
Alan G Nix and Estate of Norma J Nix
Defendant:
McCabe Trotter & Beverly, P.C., Chuckle Hoover, L.L.C., Cedar Management Group, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Roa v. State Farm Bank, F.S.B.
as 1:2021cv00881
Plaintiff:
Emeterio G Roa, III
Defendant:
State Farm Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331
Scheper et al v. Flood Pros of SWFL Corp et al
as 4:2021cv00079
Plaintiff:
Donald Frank Scheper and Julie Scheper
Defendant:
Steven R. Glozik, Jr., United Property & Casualty Insurance Company, Inc., Flood Pros of SWFL Corp d/b/a FP Property Restoration and others
Cause Of Action: 28 U.S.C. § 1332
Cammaroto et al v. Bank of America N.A.
as 8:2021cv00895
Defendant:
Bank of America N.A. and Bank of America, National Association
Plaintiff:
Robert J. Cammaroto and Sandra G. Cammaroto
Cause Of Action: 28 U.S.C. § 1332
Coffin v. TGM Associates, LP et al
as 1:2020cv03120
Defendant:
TGM Odenton, LLC, TGM Associates, LP, John R. Gochberg and others
Plaintiff:
Alexander J. Coffin
Cause Of Action: 28 U.S.C. § 1332
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