Cases 1 - 9 of 9
Oliver v. Ocwen Loan Servicing, LLC et al
as 3:2020cv00304
Defendant:
PHH Mortgage Corporation, Ocwen Loan Servicing, LLC, ABC Corp. and others
Plaintiff:
Sona Oliver
Doe v. Lenoir-Rhyne University
as 5:2018cv00032
Plaintiff:
Jane Doe
Defendant:
Lenoir-Rhyne University
Cause Of Action: 28 U.S.C. § 1441
Prime Wire & Cable, Inc.
as 5:2015cv00145
Plaintiff:
Prime Wire & Cable, Inc.
Defendant:
John & Jane Does
Cause Of Action: 28 U.S.C. § 1332
Barranco et al v. 3D Systems Corporation et al
as 3:2014cv00188
Plaintiff:
Ronald Barranco and Print3D Corporation
Defendant:
3D Systems Corporation , 3D Systems, Inc. , Damon Gregoire and others
Cause Of Action: Diversity-Breach of Contract
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al
as 2:2014cv00007
Defendant:
Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff:
Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant:
Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant:
Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
Taylor-Todd v. Shapiro et al
as 1:2013cv00078
Plaintiff:
Jean Taylor-Todd
Defendant:
Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Loewen et al v. Moore et al
as 5:2013cv00025
Plaintiff:
Kelly Loewen , Carol Loewen , William Amore and others
Defendant:
Iredell County Department of Social Services , Iredell County Board of Commissioners , Yvette Smith and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. SunTrust Bank et al
as 3:2011cv00580
Plaintiff:
Jennifer L. Wilson
Defendant:
SunTrust Bank , Suntrust Mortgage, Inc. , Residential Funding Company, LLC and others
Cause Of Action: Diversity-Breach of Contract
Why Drive 55, Inc. v. Duncan et al
as 1:2011cv00297
Plaintiff:
Why Drive 55, Inc.
Defendant:
Bonnie Duncan, Joseph W. Duncan, Steven J Allen and others
Cause Of Action: 31 U.S.C. § 3731
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