Cases 81 - 90 of 127
United States of America v. Pearson
as 1:2013cv00088
Plaintiff:
United States of America
Defendant:
Kelly McCune Pearson
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Luciano v. SunTrust Bank, Inc et al
as 5:2013cv00050
Plaintiff:
Kelli A. Luciano
Defendant:
Equifax Information Services, LLC and SunTrust Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Erspamer v. Ward et al
as 5:2012cv00200
Plaintiff:
James Daniel Erspamer
Defendant:
Kelly J. Ward, D. D. Millsaps, J. Hayes and others
Cause Of Action: Prisoner Civil Rights
Purser et al v. Pierce
as 3:2012cv00704
Plaintiff:
Jason K. Purser , Kelly E. Purser , Jeffrey Allen Bunda and others
Defendant:
Tornello F. Pierce
Counter_claimant:
TLN International Express Trust
Counter_defendant:
Jeffrey Allen Bunda , Grady Ingle , Jason K. Purser and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Knight v. Smith et al
as 3:2012de00666
Plaintiff:
Wendell Knight
Defendant:
Lewis Smith, Robert G. Jones, Felix C. Taylor and others
Cause Of Action: Prisoner Civil Rights
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Kelly v. Bank of America, N.A. et al
as 1:2012cv00238
Plaintiff:
John Kelly
Defendant:
Bank of America, N.A., Andrea Dickens and Ronald Berg
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Conner et al
as 3:2012cv00448
Plaintiff:
Justin Sherill Kelly
Defendant:
Sarah H. Conner , North Carolina Private Protective Services Board, City of Charlotte and others
Cause Of Action: 28 U.S.C. § 1331
Shelby Personnel Services v. SFI Holdings, Inc. et al
as 3:2012cv00382
Plaintiff:
Shelby Personnel Services
Defendant:
SFI Holdings, Inc., SFI Holdings LLC, Kelly S. Hansen and others
Cause Of Action: Diversity-Breach of Contract
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