Cases 31 - 40 of 110
James v. Moyihan
as 3:2018cv00316
Plaintiff:
JoAnn James
Defendant:
Brian Moyihan
Cause Of Action: 28 U.S.C. § 1332
Crouse v. Bank of America N.A. et al
as 5:2018cv00059
Plaintiff:
Larry Crouse
Defendant:
Bank of America N.A. and Seterus, Inc.
Cause Of Action: 15 U.S.C. § 1692
Efird et al v. Duke Energy Carolinas, LLC et al
as 3:2018cv00056
Plaintiff:
Michael J. Efird and Teresa J. Moore
Defendant:
Duke Energy Carolinas, LLC , Lee Anne Fox and Kelly Anne Tate
Cross_claimant:
Duke Energy Carolinas, LLC
Cross_defendant:
Lee Anne Fox and Kelly Anne Tate
Counter_claimant:
Duke Energy Carolinas, LLC
Counter_defendant:
Michael J. Efird and Teresa J. Moore
Cause Of Action: Declaratory Judgment
Harrison v. Ray
as 1:2018cv00011
Plaintiff:
Cassanya Harrison
Defendant:
Alonzo Ray
Cause Of Action: 28 U.S.C. § 1331
Joseph v. Joseph et al
as 3:2018cv00003
Plaintiff:
Nicole Ida Joseph
Defendant:
Michael Moses Joseph and Anthony Robert Joseph
Cause Of Action: 29 U.S.C. § 1109
Fulton v. South State Bank
as 3:2017cv00536
Defendant:
South State Bank
Plaintiff:
Shirley Louise Fulton
Cause Of Action: Diversity - Notice of Removal
Siemens Real Estate Holdings, LLC et al v. City of Asheville NC
as 1:2017cv00171
Plaintiff:
Siemens Real Estate Holdings, LLC and Jim Siemens
Defendant:
City of Asheville NC
Cause Of Action: 28 U.S.C. § 1331
First National Insurance Company of America v. Livesay et al
as 1:2017cv00086
Plaintiff:
First National Insurance Company of America
Defendant:
Brenda L. Livesay and Ronald Livesay and Brenda Livesay Family Trust
Cause Of Action: 28 U.S.C. § 1332
EFA Properties, LLC v. Lake Toxaway Community Association, Inc.
as 1:2017cv00052
Plaintiff:
EFA Properties, LLC
Defendant:
Lake Toxaway Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
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