Cases 1 - 10 of 32
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
Plaintiff v. Defendant
as 1:2023cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joe Hand Promotions, Inc. v. DH-C601 LLC et al
as 3:2023cv00073
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
DH-C601 LLC doing business as Clutch Kitchen & Pour House, Domenico D. Marsocci and Matthew F. Porillo
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Brown v. State of North Carolina et al
as 3:2021cv00461
Plaintiff:
Joshua Omar Brown
Defendant:
State of North Carolina, Mecklenburg County, The General Court of Justice and others
Cause Of Action: 28 U.S.C. § 1331
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2021cv00217
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant:
FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff:
Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant:
KLH Acquisition Company, LLC
Counter Claimant:
High Tension Ranch, LLC
Petitioner:
TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Doe v. Wolf et al
as 3:2020cv00481
Plaintiff:
Jane Doe
Defendant:
USCIS, Immigration & Customs Enforcement, Kenneth T. Cuccinelli and others
Cause Of Action: 05 U.S.C. § 702
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2020cv00302
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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