Other Statutory Actions Cases filed in North Carolina
Cases 1 - 10 of 31
Orso v. Disner et al We have downloadable decisions or orders for this case
as 3:2014cv00091
Counter Defendant: Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant: Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant: Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant: Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff: Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner: Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Edwards et al v. Perry
as 4:2023cv00097
Plaintiff: Sherman Edwards and Shirley Edwards
Defendant: Paul Perry and United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dunn Jr. v. Lee We have downloadable decisions or orders for this case
as 5:2022cv00531
Plaintiff: Rose Marie Edwards Baker R Dunn Jr.
Defendant: Frank Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Dunn Jr. v. Holden We have downloadable decisions or orders for this case
as 5:2022cv00535
Plaintiff: Rose Marie Edwards Baker R Dunn Jr.
Defendant: Kenneth Holden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dunn Jr. v. Holden We have downloadable decisions or orders for this case
as 5:2022cv00533
Plaintiff: Rose Marie Edwards Baker R Dunn Jr.
Defendant: Betty Faye Brown Holden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MOORE et al v. CIRCOSTA et al We have downloadable decisions or orders for this case
as 1:2020cv00911
Intervenor Defendant: JADE JUREK, ROSALYN KOCIEMBA, TOM KOCIEMBA and others
Defendant: KAREN BRINSON BELL, JEFF CARMON, III, DAMON CIRCOSTA and others
Plaintiff: MAXINE WHITLEY, PHILIP E. BERGER, TIMOTHY K. MOORE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Moore et al v. Circosta et al We have downloadable decisions or orders for this case
as 5:2020cv00507
Plaintiff: Bobby Heath, Timothy K. Moore, Maxine Whitley and others
Defendant: Stella Anderson, Jeff Carmon, III, Karen Brinson Bell and others
Intervenor Defendant: Jade Jurek, Rosalyn Kociemba, Tom Kociemba and others
Cause Of Action: 28 U.S.C. § 1983
Wilson v. Willow Heart, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00020
Plaintiff: Christopher Wilson
Defendant: Willow Heart, LLC, Edward J. McDonald and Sean Provencher
Cause Of Action: 28 U.S.C. § 1442
REDOX TECH LLC V. EARTHWORKS SOLUTIONS, LLC, ET AL.
as 0:2017cv00447
Petitioner: REDOX TECH, LLC
Respondent: EARTHWORKS SOLUTIONS LLC and EDWARD ESCOCHEA, SR.
Cause Of Action: 28 U.S.C. § 1441
Redox Tech, LLC V. Earthworks Solutions, LLC, et al. We have downloadable decisions or orders for this case
as 5:2017cv00447
Plaintiff: Redox Tech, LLC
Defendant: Earthworks Solutions, LLC and Edward Escochea
Cause Of Action: 28 U.S.C. § 1441

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