Cases 1 - 10 of 19
Way v. United States of America
as 7:2023cv00735
Plaintiff:
Gary Way
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Gibbs v. Creative Ways Cleaning, Inc.
as 7:2023cv00017
Plaintiff:
Trenton Gibbs
Defendant:
Creative Ways Cleaning, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Auto-Owners Insurance Company v. Best-Way Construction
as 7:2019cv00034
Defendant:
Best-Way Construction
Plaintiff:
Auto-Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1346
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 5:2019cv00027
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff:
Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party:
Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner:
Federal Trade Commission and State of Florida
Respondent:
Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant:
Yisbet Segrea
Receiver:
Jonathan Perlman
Rollings v. Flagship Credit Acceptance et al
as 4:2018cv00019
Plaintiff:
Lizbette Bonilla Rollings
Defendant:
Flagship Credit Acceptance , Consolidated Asset Recovery Systems, Inc. , James Leake d/b/a American Lenders Services Co. of Greenville and others
Cause Of Action: 15 U.S.C. § 1692
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff:
Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff:
Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j
Plaintiff v. Defendant
as 5:2017cv00101
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Various Amounts of U.S. Currency Totaling $430.00 Seized from the Following Locations Within Way 2 Save, Goldsboro, North Carolina:
as 5:2014cv00570
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $430.00 Seized from the Following Locations Within Way 2 Save, Goldsboro, North Carolina:
Cause Of Action: 18 U.S.C. § 981
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