Cases 1 - 10 of 30
Smith et al v. John Leite & Lisa Clark Trust
as 1:2024cv00151
Plaintiff:
Jack V. Smith and Kerstin A. Lanier
Defendant:
John Leite & Lisa Clark Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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
Harris v. Reed et al
as 3:2023cv00187
Plaintiff:
Cristina-Marie Harris
Defendant:
Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Norfolk Southern Railway Company v. Best Container Service, LLC et al
as 3:2018cv00263
Plaintiff:
Norfolk Southern Railway Company
Defendant:
Best Container Service, LLC and John Cramer Hathaway
Cause Of Action: 28 U.S.C. § 1332
Gutowski et al v. Specialized Loan Servicing, LLC et al
as 3:2017cv00631
Plaintiff:
Michael David Gutowski and Mary Anne Gutowski
Defendant:
Specialized Loan Servicing, LLC , Brock and Scott, PLLC and John Does
Cause Of Action: 15 U.S.C. § 1692
Nationwide Mutual Fire Insurance Company v. Hewlett-Packard Company et al
as 3:2017cv00264
Plaintiff:
Nationwide Mutual Fire Insurance Company
Defendant:
Wal-Mart Stores, Inc. , Hewlett-Packard Company , Best Buy Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Doe v. Internal Revenue Service et al
as 3:2017cv00102
Plaintiff:
John Doe
Defendant:
Internal Revenue Service, Tonya Williams-Wallace and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Vicks v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00263
Defendant:
Ocwen Loan Servicing, LLC and John Doe 1-5
Plaintiff:
Jason Vicks and Mekeisha Vicks
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
McGhie et al v. Trustee Services of The Carolinas Substitute Trustee, LLC et al
as 3:2016cv00044
Plaintiff:
Eric McGhie and Shirley McGhie
Defendant:
Trustee Services of The Carolinas Substitute Trustee, LLC , Select Portfollio Service, Inc. , First Franklin Mortgage Loan Trust and others
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 3:2015cv00626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 191
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