Cases 11 - 20 of 114
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2021cv00217
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant:
FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff:
Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant:
KLH Acquisition Company, LLC
Counter Claimant:
High Tension Ranch, LLC
Petitioner:
TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Doe v. Wolf et al
as 3:2020cv00481
Plaintiff:
Jane Doe
Defendant:
USCIS, Immigration & Customs Enforcement, Kenneth T. Cuccinelli and others
Cause Of Action: 05 U.S.C. § 702
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Buxton R. Bailey, P.C. et al v. Wolf et al
as 5:2020cv00253
Defendant:
Acting Secretary Chad F. Wolf, Chief Barbara Q Velarde, Senior Official Matthew T Albence and others
Plaintiff:
President Buxton Reed Bailey and Buxton R. Bailey, P.C.
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 3:2020cv00302
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kaneria et al v. Kendall et al
as 5:2020cv00209
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, KENNETH T. CUCCINELLI and others
Plaintiff:
VISHVKUMAR RAMESHBAI KANERIA, DEVKUMAR KANERIA, YASH GHANSHYAM MARADIA and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 3:2020cv00182
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CSX Transportation, Inc. v. C&F Foods, Inc.
as 5:2020cv00050
Defendant:
C&F Foods, Inc.
Plaintiff:
CSX Transportation, Inc.
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