Other Statutory Actions Cases filed in North Carolina
Cases 1 - 10 of 14
Hoseine v. Statia We have downloadable decisions or orders for this case
as 3:2021cv00604
Plaintiff: Crystal Hoseine
Defendant: Allister Fitz Morris Statia and Allister Statia, Sr
Cause Of Action: 28 U.S.C. § 1331
Wilder v. US Attorney General et al We have downloadable decisions or orders for this case
as 7:2021cv00044
Defendant: Ben Stein, Oners of 201 - 414 North 11th Street Wilmington NC 28401, New Hanover County NC Courts and others
Plaintiff: Lawrence V. Wilder, Sr.
Cause Of Action: 28 U.S.C. § 1331
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.
as 1:2017cv00783
Plaintiff: REDOX TECH, LLC
Defendant: EARTHWORKS SOLUTIONS LLC and EDWARD ESCOCHEA, SR.
Cause Of Action: 28 U.S.C. § 1441
Matrix Financial Services Corporation v. Moseley et al We have downloadable decisions or orders for this case
as 5:2015cv00505
Plaintiff: Matrix Financial Services Corporation
Defendant: James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
Hill v. The Wake County Administration et al We have downloadable decisions or orders for this case
as 5:2015cv00223
Plaintiff: Dwight L. Hill, Sr.
Defendant: The Wake County Administration, Raleigh City Administration to Wake County, Jesus M. Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
BALAL SERVICES TRUST v. STACEY et al
as 1:2015cv00046
Plaintiff: BALAL SERVICES TRUST
Defendant: WILLIAM CLIFTON STACEY, SR., FREIDA B STACEY and UNITED STATES OF AMERICA
Cross_claimant: UNITED STATES OF AMERICA
Cross_defendant: FREIDA B STACEY and WILLIAM CLIFTON STACEY, SR.
Counter_claimant: UNITED STATES OF AMERICA
Counter_defendant: BALAL SERVICES TRUST
Cause Of Action: 28 U.S.C. § 1441
WILEY, SR. v. GREER
as 1:2014cv00572
Plaintiff: ERNEST WILEY, SR.
Defendant: ALICE GREER and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
United States of America v. In Re: Assets of David R. Godwin et al We have downloadable decisions or orders for this case
as 5:2014cv00265
Plaintiff: United States of America
Defendant: In Re: Assets of David R. Godwin, David R. Godwin, Jr. , Tracey Eleanor Godwin and others
Cause Of Action: 18 U.S.C. § 981
JOHN THE METHODIST AS REV. JOHN LEE MORRIS, SR. v. THE PEOPLE OF THE STATE OF NC et al We have downloadable decisions or orders for this case
as 1:2012cv01359
Plaintiff: JOHN THE METHODIST AS REV. JOHN LEE MORRIS, SR.
Defendant: THE STATE OF NORTH CAROLINA , THE PEOPLE OF THE STATE OF NORTH CAROLINA , UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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