Cases 121 - 130 of 179
S.G.R., a minor v. Deavers, et al
as 5:2011cv00259
Plaintiff:
S.G.R.
Defendant:
Jeffrey Lee Deavers and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Harper et al
as 5:2011cv00096
Plaintiff:
United States of America
Defendant:
Lisa Harper , Samuel Douglas Nelms , Nelms Electric Service, Inc. and others
Cause Of Action: 28 U.S.C. § 3001
Tomlinson v. Bank of America
as 5:2010cv00510
Plaintiff:
Carlton Washington Tomlinson
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. OC3, INC., doing Business as Preferred Medical Transport et al
as 2:2010cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
OC3, INC., doing Business as Preferred Medical Transport, Marshall Cherry, Norman Cherry and others
Cause Of Action: 31 U.S.C. § 3729
Gomez v. Fazio et al
as 7:2010cv00145
Plaintiff:
Gabriel Gomez
Defendant:
Joseph D Fazio and Upscale Fitness, LLC
Cause Of Action: 28 U.S.C. § 1332
Morrison v. Monroe et al
as 7:2010cv00132
Plaintiff:
Donald L. Morrison
Defendant:
Donald Monroe and Wells Fargo
Cause Of Action: 28 U.S.C. § 1331
Reliance Standard Life Insurance Company v. Broach et al
as 5:2010cv00267
Plaintiff:
Reliance Standard Life Insurance Company
Defendant:
Shirley Broach, Rebecca Scarboro and Sarah Scarboro
Cause Of Action: 28 U.S.C. § 1332
McAllister v. State of North Carolina et al
as 5:2010cv00079
Plaintiff:
Victor R. McAllister, Sr.
Defendant:
State of North Carolina, North Carolina Department of Justice, North Carolina General Assembly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Rios v. Day et al
as 7:2009cv00193
Plaintiff:
Frank A. Rios
Defendant:
Timothy G. Day, Robert G. Lucas, Karen S. Lucas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J.O. FLOWE GRADING CO., LCC v. MARTIN et al
as 5:2009cv00508
Defendant:
J. FRANKLIN MARTIN, J. FRANKLIN MARTIN, SCOTT A. STOVER and others
Plaintiff:
J.O. FLOWE GRADING CO., LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
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