Cases 1 - 10 of 117
Aalaam v. Movement Mortgage, LLC
as 5:2024cv00127
Plaintiff:
Anwar A. Aalaam
Defendant:
Movement Mortgage, LLC
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
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
Hendersonville Holdings LLC v. Hogan
as 1:2024cv00033
Plaintiff:
Hendersonville Holdings LLC
Defendant:
Lawrence Hogan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Hendersonville Holdings LLC v. Hogan
as 3:2024cv00118
Plaintiff:
Hendersonville Holdings LLC
Defendant:
Lawrence Hogan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Union County Public Schools v. Meta Platforms, Inc. et al
as 3:2023cv00860
Plaintiff:
Union County Public Schools
Defendant:
Meta Platforms, Inc., Facebook Payments, Inc., Siculus, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
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