Cases 11 - 20 of 374
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
Bankers Standard Insurance Company v. Gree USA, Inc. et al
as 1:2023cv00292
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Gree USA, Inc., MJC America, Ltd., Gree Electric Appliances, Inc. of Zhuhai and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Carolina Landmark Realty, LLC v. Lineberger
as 5:2023cv00139
Plaintiff:
Carolina Landmark Realty, LLC
Defendant:
Vincent Lineberger
3Rd Party Defendant:
Warren Sloan Goforth
K2 Real Estate LLC et al v. Weston et al
as 3:2023cv00591
Plaintiff:
K2 Real Estate LLC and CTL Investments LLC
Defendant:
Nnenna Weston and Shameek Weston
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davis v. Brock & Scott LLC et al
as 3:2023cv00492
Plaintiff:
Apryl Nichole Davis
Defendant:
Brock & Scott LLC, Trustee of Carolina LLC, Future Realty LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Charlotte-Mecklenburg Board of Education v. Meta Platforms, Inc. et al
as 3:2023cv00535
Plaintiff:
Charlotte-Mecklenburg Board of Education
Defendant:
Meta Platforms, Inc., Facebook Payments, Inc., Siculus, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Anson County v. 3M Company et al
as 3:2023cv00426
Plaintiff:
Anson County
Defendant:
3M Company, Angus Fire, AGC Chemicals Americas, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lewis v. Miller Valentine Group et al
as 3:2023cv00361
Plaintiff:
Leegraciea Lewis
Defendant:
Miller Valentine Group, Steele Creek Apartments Limited Partnership, Southwood Realty Company Property Manager and others
Lakeview Loan Care Services, LLC v. Hollis
as 3:2023cv00373
Plaintiff:
Lakeview Loan Care Services, LLC
Defendant:
Patricia Hollis
Trustee:
Cape Fear Trustee Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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