Cases filed in the US District Court for the Middle District of North Carolina
Cases 1 - 10 of 118
LYONS v. O'MALLEY
as 1:2024cv00345
Plaintiff: JENNIFER LYONS
Defendant: MARTIN O'MALLEY
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
DIAL v. O'MALLEY
as 1:2024cv00321
Plaintiff: JENNIFER DIAL
Defendant: MARTIN O'MALLEY
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
RENZI v. NAPHCARE, INC. et al
as 1:2024cv00211
Plaintiff: JENNIFER RENZI
Defendant: NAPHCARE, INC., BOBBY F. KIMBROUGH, JR., BRIAN L. GILROY and others
Cause Of Action: 28 U.S.C. § 1346 Wrongful Death
ALLEN v. COOPER et al
as 1:2024cv00120
Plaintiff: DERRICK ALLEN
Defendant: ROY COOPER, N.C. STATE BUREAU OF INVESTIGATION, JENNIFER ELWELL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MONACO et al v. ELEVATED INVESTMENTS, LLC et al
as 1:2023cv00959
Plaintiff: JESSA HINTON, JESSICA GOLDEN, KIMBERLY COZZENS and others
Defendant: ELEVATED INVESTMENTS, LLC doing business as LA RUMBA GSO doing business as LIMELIGHT and PAUL B. TALLEY
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
VOE et al v. MANSFIELD et al
as 1:2023cv00864
Plaintiff: VICTOR VOE, VANESSA VOE, VANCE VOE and others
Defendant: THOMAS MANSFIELD, MICHAUX R. KILPATRICK, MD, PHD, CHRISTINE M. KHANDELWAL, DO and others
Intervenor Defendant: PHILIP E. BERGER and TIMOTHY K. MOORE
Interested Party: UNITED STATES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00807
Plaintiff: ABARA JOHNSON, ANN HAYES, ANNIE SCOTT and others
Defendant: TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
FORD v. VETERANS GUARDIAN VA CLAIM CONSULTING, LLC
as 1:2023cv00756
Plaintiff: JENNIFER FORD
Defendant: VETERANS GUARDIAN VA CLAIM CONSULTING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
PRIMERICA LIFE INSURANCE COMPANY v. HARTSELL et al
as 1:2023cv00748
Plaintiff: PRIMERICA LIFE INSURANCE COMPANY
Defendant: JENNIFER M. HARTSELL and PAULETTE T. HARTSELL
3Rd Party Defendant: ESTATE OF ROBERT P. HARTSELL
Cause Of Action: 28 U.S.C. § 1332 Diversity
Type: Contract Insurance
TANKARD v. CHARTER SPECTRUM, INC. et al
as 1:2023cv00696
Plaintiff: PERRY E. TANKARD, SR.
Defendant: CHARTER SPECTRUM, INC., NNEKA CUMMINGS-BAXTER, JASON KRISS, SR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type: Labor Labor: Other

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