Cases 1 - 6 of 6
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
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
KELLIS v. U.S. BANK, N.A. et al
as 1:2016cv00395
Plaintiff:
DAVID L. KELLIS
Defendant:
U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1640
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
Plaintiff v. Defendant
as 7:2010cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Bradley et al
as 7:2009cv00182
Plaintiff:
Darrell A. Bradley, Tonka F. Bradley, Richard Britton and others
Defendant:
L. M. Sandler and Sons, Sandler at Shallotte LLC, Wakefield Development Company LLC and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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