Cases 1 - 10 of 34
First Mile Finance, Inc. v. Morris
as 9:2024cv80167
Plaintiff:
First Mile Finance, Inc. f/k/a TT of Olive, Inc., First Mile Finance, Inc. and TT OF OLIVE, INC.
Defendant:
Stephanie Morris
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
as 1:2023cv22539
Plaintiff:
DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK
Defendant:
MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Knoza Consulting, LLC v. Olsam Group, LTD et al
as 6:2023cv01274
Plaintiff:
Knoza Consulting, LLC
Defendant:
Olsam Group, LTD, Sam Horbye and Oliver Horbye
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
v. DOGWOOD STATE BANK, a North Carolina state-chartered bank et al
as 1:2023cv22538
Defendant:
DOGWOOD STATE BANK, a North Carolina state-chartered bank, MANAL MOUSSA-OLIVER and Michael Oliver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DAVIS v. NAUTILUS INSURANCE COMPANY
as 3:2023cv06157
Plaintiff:
OLIVE DAVIS
Defendant:
NAUTILUS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Oliver et al v. Bank of America Corporation
as 5:2022cv00630
Plaintiff:
NATHAN OLIVER and MELODY OLIVER
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pathward, National Association v. Olive Glen Condominium Association, Inc.
as 1:2022cv22484
Plaintiff:
Pathward, National Association and AFS
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pathward, National Association f/k/a AFS/IBEX v. Olive Glen Condominium Association, Inc.
as 1:2022cv22475
Plaintiff:
Pathward, National Association
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pathward, National Association v. Olive Glen Condominium Association, Inc.
as 1:2022cv22486
Plaintiff:
Pathward, National Association and AFS
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pathward, National Association f/k/a AFS/IBEX v. Olive Glen Condominium Association, Inc.
as 1:2022cv22470
Plaintiff:
Pathward, National Association
Defendant:
Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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