Cases 1 - 10 of 111
Bhalla et al v. Nye, IV et al
as 1:2024cv00145
Plaintiff:
Varun K Bhalla and Allison C Bhalla
Defendant:
John E Nye, IV, Joshua Eran Nye, Cynthia Thibault Nye and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Rescue Workers, Inc. et al v. Glory Mountain Ministries et al
as 1:2024cv00136
Plaintiff:
American Rescue Workers, Inc. and American Rescue Workers
Defendant:
Glory Mountain Ministries, Byron Martin, Shahrzad Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Barnes, et al v. United States Department of Interior, et al
as 1:2024cv00134
Plaintiff:
Don Barnes and James Bice
Defendant:
United States Department of Interior, National Park Service, Great Smokey Mountains National Park and others
Trustee Service of Carolina LLC v. Gittens
as 3:2024cv00156
Plaintiff:
Jamaal Gittens and Trustee Service of Carolina LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hicks v. Cams Management Oakdale Green HOA et al
as 3:2023cv00662
Plaintiff:
Eugene D Hicks
Defendant:
Cams Management Oakdale Green HOA, Douglas French, Georgia Young and others
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Plaintiff v. Defendant
as 1:2023cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Hubbard v. Nationstar Mortgage LLC et al
as 3:2022cv00302
Plaintiff:
Marc Hubbard
Defendant:
Nationstar Mortgage LLC, First Equities Financial LLC and Asheth Hemant Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
