Cases 1 - 8 of 8
United States of America v. Easley Transportation et al
as 2:2024cv02047
Plaintiff:
United States of America
Defendant:
Julian Shelton
Garnishee:
Easley Transportation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Harris Shelton Hanover Walsh, PLLC v. Marshall et al
as 2:2021cv02703
Plaintiff:
Harris Shelton Hanover Walsh, PLLC
Defendant:
Mark Marshall, Lorraine Marshall, Oliver Marshall and others
Cause Of Action: 28 U.S.C. § 1332
Shelton v. Prevail Water, Inc. et al
as 1:2021cv00048
Plaintiff:
Timothy D. Shelton
Defendant:
Prevail Water, Inc., Percy Jones, Jr., Jimmy M. Parker and others
Cause Of Action: 28 U.S.C. § 1332
Sevy v. Holden et al
as 3:2017cv01550
Plaintiff:
Ryan Sevy
Defendant:
Christopher A. Holden , William A. Sanger , Randel G. Owen and others
Cause Of Action: 15 U.S.C. § 78
Purrone v. Sanger et al
as 3:2017cv01472
Plaintiff:
Scott Purrone
Defendant:
William A. Sanger , Christopher A. Holden , Carol J. Burt and others
Cause Of Action: 15 U.S.C. § 78
Shelton v. Lincoln National Life Insurance Company
as 2:2013cv00253
Plaintiff:
Hazel Shelton
Defendant:
Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Shelton v. Lincoln Financial Group et al
as 2:2008cv00278
Plaintiff:
Janet A Shelton
Defendant:
Lincoln Financial Group, Lincoln National Life Insurance Company and Jefferson Pilot Financial Insurance Company
Cause Of Action: Federal Question
Harris v. Forest Hill Funeral Home et al
as 2:2007cv02003
Plaintiff:
Elizabeth Harris
Defendant:
Forest Hill Funeral Home, Memorial Park-East,LLC, Forethought Federal Savings Bank and others
Receiver:
Max Shelton and Max Shelton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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