Cases 1 - 6 of 6
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vincent v. Baker Motorsports et al
as 5:2020cv00573
Defendant:
Performance Finance and Baker Motorsports
Plaintiff:
Arthur Vincent
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Cilici LLC et al
as 3:2018cv00424
Defendant:
Selene Finance LP, Hutchens Law Firm, Cilici LLC and others
Plaintiff:
Tresenia Thomas
Cause Of Action: Declaratory Judgment
Bey v. Serisolutions et al
as 4:2018cv00076
Plaintiff:
Tony Khalid Bey
Defendant:
Serisolutions, Alabama Housing Finance Authority and Robert Strickland
Cause Of Action: 28 U.S.C. § 1332
EVERBANK COMMERCIAL FINANCE, INC. v. TSI HEALTHCARE, INC.
as 1:2011cv00016
Plaintiff:
EVERBANK COMMERCIAL FINANCE, INC.
Defendant:
TSI HEALTHCARE, INC.
Counter_claimant:
TSI HEALTHCARE, INC.
Counter_defendant:
EVERBANK COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1332
Southeast Costal Development Fund, LLC v. Commercial Real Estate Financing, Inc. et al
as 5:2008cv00015
Plaintiff:
Southeast Costal Development Fund, LLC
Defendant:
Commercial Real Estate Financing, Inc. and Terry L. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
