Cases 1 - 10 of 108
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
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
Hicks v. Cams Management Oakdale Green HOA et al
as 3:2023cv00662
Plaintiff:
Eugene D Hicks
Defendant:
Cams Management Oakdale Green HOA, Douglas French, Georgia Young and others
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Plaintiff v. Defendant
as 1:2023cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Hubbard v. Nationstar Mortgage LLC et al
as 3:2022cv00302
Plaintiff:
Marc Hubbard
Defendant:
Nationstar Mortgage LLC, First Equities Financial LLC and Asheth Hemant Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Phillips v. United States Forest Service et al
as 1:2021cv00266
Plaintiff:
Stephanie D. Phillips
Defendant:
United States Forest Service, United States Department of Justice, United States Department of Agriculture and others
Town of Pineville, NC v. Norfolk Southern Railway Company
as 3:2021cv00353
Plaintiff:
Town of Pineville, NC
Defendant:
Norfolk Southern Railway Company
Overton Row Holdings, LLC et al v. CW Construction & Development, LLC
as 3:2021cv00214
Defendant:
CW Construction & Development, LLC
Plaintiff:
Overton Row Holding, II, LLC, Overton Row Holdings, LLC and Overton Row Holdings, II, LLC
Cause Of Action: 28 U.S.C. § 1332
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