Cases 1 - 10 of 105
Westfield Insurance Company v. JSC Holdings, LLC
as 5:2024cv00202
Plaintiff:
Westfield Insurance Company
Defendant:
JSC Holdings, LLC f/k/a BPC Holdings, LLC, JSC Enterprises, LLC f/k/a BPC Enterprises, LLC, Jeremy Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiverton Advisors, LLC v. Allied AG Associates, Inc. et al
as 5:2024cv00037
Plaintiff:
Tiverton Advisors, LLC
Defendant:
Allied AG Associates, Inc., Franscioni Bros., Inc., H.O.G. Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Oppenheimer v. Mountaintop Golf and Lake Club, Inc. et al
as 5:2023cv00681
Plaintiff:
David Gordon Oppenheimer
Defendant:
Mountaintop Golf and Lake Club, Inc., Mountaintop Properties, LLC, Discovery Land Company, LLC and others
3Rd Party Defendant:
Old Cashiers Realty, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
DeRose et al v. City of Raleigh et al
as 5:2022cv00413
Plaintiff:
Lanette B DeRose and Richard T DeRose
Defendant:
City of Raleigh, DoorDash, Inc., Beaver Creek Land Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Land v. N.C. DPS Health Providers et al
as 5:2022ct03156
Plaintiff:
Jarry Allen Land
Defendant:
N.C. DPS Health Providers, Marshall Pike and N.C. DPS
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 5:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2021cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2021cv00491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Smith v. Legacy Investments of Brandon, Inc. et al
as 5:2021cv00309
Plaintiff:
Donald E. Smith
Defendant:
Legacy Investments of Brandon, Inc., Phoenix Capital Funding Inc., Phoenix Landing Ranch and others
Cause Of Action: 28 U.S.C. § 1331
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