Cases filed in North Carolina
Cases 1 - 10 of 92
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Churchill Funding I, LLC v. Easy Financial, LLC We have downloadable decisions or orders for this case
as 3:2023cv00398
Plaintiff: Churchill Funding I, LLC
Defendant: Easy Financial, LLC
Churchill Funding I, LLC v. Easy Financial, LLC
as 3:2023cv00394
Plaintiff: Churchill Funding I, LLC
Defendant: Easy Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DERYAS v. BISCUITVILLE, INC. et al
as 1:2022cv00600
Plaintiff: IHAB DERYAS
Defendant: BISCUITVILLE, INC., BV FUND I, LLC, BV FUND II, LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00492
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00418
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Colorado Bankers Life Insurance Company et al v. Augusta Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00518
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company and Colorado Bankers Life Insurance Company
Defendant: iTech Funding, LLC, New England Capital, LLC, Augusta Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company v. Tybee Island Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00520
Defendant: Tybee Island Asset Management, LLC, TIAM Holdings I, LLC and iTech Funding, LLC
Plaintiff: Colorado Bankers Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company v. Capital Assets Fund I, LLC We have downloadable decisions or orders for this case
as 5:2020cv00450
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: Capital Assets Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332
Colorado Bankers Life Insurance Company v. Chatsworth Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00451
Plaintiff: Colorado Bankers Life Insurance Company
Defendant: CAM Holdings I, LLC, iTech Funding, LLC and Chatsworth Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332

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