Cases 1 - 10 of 44
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Plaintiff:
Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Defendant:
Wesley Financial Group LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Coggeshall et al v. von Herrmann et al
as 4:2022cv04017
Plaintiff:
Anna Coggeshall, Bryan Coggeshall and Katherine Coggeshall
Defendant:
William Bertram von Herrmann and Von Herrmann Law Firm, The
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
LaPlante v. Camens et al
as 2:2021cv03919
Plaintiff:
Michele F LaPlante and Mitch LaPlante
Defendant:
Marc Camens, William Means Real Estate LLC, Preserve at Fenwick Hall Property Owners Association Inc and others
Cause Of Action: 15 U.S.C. § 1125
US Specialty Insurance Company v. Spectrum Engineering Services of Greenville Inc et al
as 6:2020cv04002
Defendant:
Jose Pando, John Does ##1-50, Yancey Crane Services LLC and others
Plaintiff:
US Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Mullendore v. U.S. Bank National Association
as 3:2020cv03930
Defendant:
U.S. Bank National Association
Plaintiff:
William H. Mullendore
Cause Of Action: 12 U.S.C. § 2601
Carpenella v. Blackbaud Inc
as 2:2020cv03658
Defendant:
Blackbaud Inc
Plaintiff:
William Carpenella
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 8:2020cv02629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434
Ford et al v. Newrez LLC et al
as 4:2020cv02789
Defendant:
Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Federal Home Loan Mortgage Corporation and New Penn Financial LLC
Plaintiff:
Carolyn E Ford and William G Ford, Jr
Cause Of Action: 50 U.S.C. § 3901
Hughs v. Royal Energy Resources Inc et al
as 2:2020cv01566
Defendant:
William Tuorto and Royal Energy Resources Inc
Plaintiff:
Brian Hughs
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