Cases 1 - 10 of 128
Sanford, et al v. General Motors LLC
as 2:2024cv00273
Plaintiff:
Robert Anthony Sanford and Aubrey Danielle Owings
Defendant:
General Motors LLC
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Pioneer Landscaping & Asphalt Paving Inc. v. Talon Veteran Services, Inc., d/b/a Sanford Federal Inc.
as 1:2024cv00060
Plaintiff:
Pioneer Landscaping & Asphalt Paving Inc.
Defendant:
Talon Veteran Services, Inc., d/b/a Sanford Federal Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Pioneer Landscaping & Asphalt Paving Inc. v. Talon Veteran Services, Inc.
as 2:2024cv00060
Plaintiff:
Pioneer Landscaping & Asphalt Paving Inc.
Defendant:
Talon Veteran Services, Inc. doing business as Sanford Federal Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LKQ Corporation et al v. Sanford et al
as 1:2023cv16060
Plaintiff:
LKQ Corporation and Keystone Automotive Industries, Inc.
Defendant:
Jason Sanford and Shawn Pike
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA Up Star, LLC v. Sanford Federal, Inc.
as 1:2023cv01234
Plaintiff:
USA Up Star, LLC
Defendant:
Sanford Federal, Inc. doing business as FAR Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Smart City Capital, LLC. v. Digital Infrastructure Capital Group, Inc. et al
as 0:2023cv61523
Plaintiff:
SMART CITY CAPITAL, LLC and Smart City Capital, LLC.
Defendant:
DIGITAL INFRASTRUCTURE CAPITAL GROUP, INC., DIGITAL INFRASTRUCTURE CAPITAL GROUP, LLC, SAG HARBOR ADVISORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Armstrong Ford, Inc. et al v. Ford Motor Company
as 5:2023cv00167
Plaintiff:
ARMSTRONG FORD, INC. doing business as CLONINGER FORD OF HICKORY, ASHEBORO FORD, INC., BOYD BROTHERS FORD, INC. and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In Re: Equifax, Inc., Customer Data Security
as 23-10912
Plaintiff / Appellee:
BRIAN F. SPECTOR, JAMES MCGONNIGAL, RANDOLPH JEFFERSON CARY, III and others
Respondent:
SANFORD HEISLER SHARP, LLP
Flores et al v. Pristine General Contractors, Inc. et al
as 4:2023cv00533
Plaintiff:
Phillis Flores and Tamara Sanford
Defendant:
Pristine General Contractors, Inc., Diana ZUNIGA and Ricardo Martinez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brian Metzler v. Dept. of Agriculture, et al
as 23-1044
Plaintiff / Appellant:
Brian Metzler
Defendant / Appellee:
Department of Agriculture, Rural Development, Cynthia Morales, Acting State Director and others
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