Cases 1 - 7 of 7
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff:
Jeffrey Wayne Phillips
Defendant:
Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Hernandez v. Clay
as 3:2018cv00333
Plaintiff:
Norberto Manuel Hernandez
Defendant:
William S. Clay, Sr.
Cause Of Action: 28 U.S.C. § 1332
Furniture Distributors, Inc. v. White, Jr. et al
as 3:2015cv00313
Plaintiff:
Furniture Distributors, Inc.
Defendant:
James R. White, Jr., James R. White, Sr., Phyllis M. White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POWELL et al v. FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION et al
as 1:2011cv00695
Plaintiff:
JANICE H. POWELL and GEORGE T. POWELL, JR.
Defendant:
FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION, ARTHUR G. BENNETT, DALE E. DUNCAN and others
Cause Of Action: 28 U.S.C. § 1343
McAllister v. State of North Carolina et al
as 5:2010cv00079
Plaintiff:
Victor R. McAllister, Sr.
Defendant:
State of North Carolina, North Carolina Department of Justice, North Carolina General Assembly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
First Mount Vernon Industrial Loan Association v. Prodev XXII, LLC et al
as 4:2008cv00139
Plaintiff:
First Mount Vernon Industrial Loan Association and First Mount Vernon Industrial Loan Association
Defendant:
Prodev XXII, LLC, Jonathan E. Friesen, Norris G Dillahunt, SR. and others
Cause Of Action: Federal Question
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