Cases 21 - 30 of 194
Lusk v. Peppers et al
as 8:2021cv01976
Defendant:
Chris Merchant, United States Postal Service, April Peppers and others
Plaintiff:
Dawn Lusk
Cause Of Action: 28 U.S.C. § 1331
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Forrester Construction Company v. Kalamata Capital LLC et al
as 8:2021cv01327
Claimant:
J R M Concrete, Saxon Collaborative Construction, LLC, Kalamata Capital LLC and others
Interpleader:
Forrester Construction Company
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 3:2021cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Star v. Bank Associates Merchant Services et al
as 1:2020cv01544
Plaintiff:
Michael Star
Defendant:
Todd J. Calabrese, Dimitri Akhrin and Bank Associates Merchant Services
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Givens v. State of South Carolina et al
as 9:2020cv03666
Defendant:
Sgt Love, Daniel Harouff, Officer Piotevein and others
Plaintiff:
Wesley L Givens
Cause Of Action: 42 U.S.C. § 1983
Merchant v. Commissioner of Social Security Administration
as 1:2020cv01203
Defendant:
Commissioner of Social Security Administration
Plaintiff:
Melvyn E. Merchant
Interested Party:
SSA (Social Security Administration)
Cause Of Action: 42 U.S.C. § 416
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2020cv01242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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