Cases 1 - 10 of 14
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
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
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff:
CARY B NORDAN and Cary B. Nordan
Defendant:
LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
NovaQuest Capital Management, L.L.C. v. Bullard
as 5:2020cv00516
Defendant:
Matthew Bullard
Plaintiff:
NovaQuest Capital Management, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Loney v. HSBC Card Services et al
as 7:2014cv00049
Plaintiff:
Joyce Loney
Defendant:
HSBC Card Services , Capital One Services, LLC, Financial Recovery and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2011cv00629
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2010cv00468
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
