Cases 1 - 10 of 137
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2024cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tingley v. RAIA 5th Street Woodbury TIC, LLC et al
as 3:2024cv00009
Plaintiff:
Bryce Tingley
Defendant:
RAIA 5th Street Woodbury TIC, LLC doing business as 5th Street Group TIC II, LLC, RAIA Capital Management doing business as 5th Street Place Group and Brightview Landscape Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
Bostick & Associates Business and Legal Consulting Group, LLC v. Academy of Motion Picture Arts and Sciences, et al
as 1:2022cv02505
Defendant:
Maryland, Grace Communion International, Academy of Motion Picture Arts and Sciences and others
Plaintiff:
Bostick & Associates Business and Legal Consulting Group, LLC, Christina J. Bostick, C.B.T. and others
Cause Of Action: 18 U.S.C. § 2520 Civil Damages for Interception Wire or Oral Communications
Sweeney v. CGA Capital Management LLC et al
as 5:2022cv00385
Plaintiff:
Jeffrey Greer and Michael Sweeney
Defendant:
CGA CAPITAL MANAGEMENT LLC and Alwyn Nartey
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2022cv00314
Plaintiff:
CARY B NORDAN and Cary B. Nordan
Defendant:
LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Kleinfeld v. Victoria Capital Management Inc et al
as 2:2022cv01510
Plaintiff:
Todd Kleinfeld
Defendant:
Victoria Capital Management Inc, Diane V Nugent and Thomas E Nugent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hatteras/Cabo Yachts, LLC v. M/Y Epic (official Number 747618, HIN: US-HATHR302
as 21-2241
Plaintiff / Appellee:
HATTERAS/CABO YACHTS, LLC, a foreign limited liability company
Defendant / Appellant:
M/Y EPIC (OFFICIAL NUMBER 747618, HIN: US-HATHR3021617), her engines, boilers, tackle, apparel, etc., in rem and ACQUAVIVA, LTD., a foreign company
Defendant:
BRUNSWICK CORPORATION and VERSA CAPITAL MANAGEMENT, LLC
Intervenor Defendant / Appellant:
DANIEL SPISSO
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
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