Cases 1 - 9 of 9
First Mile Finance, Inc. v. Morris
as 9:2024cv80167
Plaintiff:
First Mile Finance, Inc. f/k/a TT of Olive, Inc., First Mile Finance, Inc. and TT OF OLIVE, INC.
Defendant:
Stephanie Morris
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
as 1:2023cv22539
Plaintiff:
DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK
Defendant:
MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
v. DOGWOOD STATE BANK, a North Carolina state-chartered bank et al
as 1:2023cv22538
Defendant:
DOGWOOD STATE BANK, a North Carolina state-chartered bank, MANAL MOUSSA-OLIVER and Michael Oliver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pathward, National Association v. Olive Glen Condominium Association, Inc.
as 1:2022cv22486
Plaintiff:
Pathward, National Association and AFS
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pathward, National Association v. Olive Glen Condominium Association, Inc.
as 1:2022cv22484
Plaintiff:
Pathward, National Association and AFS
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pathward, National Association f/k/a AFS/IBEX v. Olive Glen Condominium Association, Inc.
as 1:2022cv22475
Plaintiff:
Pathward, National Association
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ABI-HANNA et al v. FORD MOTOR COMPANY
as 1:2019cv24241
Plaintiff:
MICHAEL TREZZA, ROSE M. CAMPANARO, HAROLD CAREY and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bivins v. Bivins
as 9:2012mc80464
Plaintiff:
Julian Lee Bivins, II
Defendant:
Oliver Bivins
Objector:
Stephen M Kelly
Cause Of Action: Motion to Quash
Little et al v. White Diamond International, LLC et al
as 0:2010cv60109
Plaintiff:
Oliver Bruce Little and Shawn James Little
Defendant:
White Diamond International, LLC and Daniel Brannon White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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