Cases 11 - 20 of 81
Plaintiff v. Defendant
as 3:2022cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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 1:2021cv00081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00955
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
North Carolina Coastal Fisheries Reform Group et al v. Capt. Gaston LLC et al
as 7:2020cv00141
Plaintiff:
Captain Seth Vernon, David Anthony Sammons, North Carolina Coastal Fisheries Reform Group and others
Defendant:
Capt. Gaston LLC, Trawler Capt. Alfred, Inc., Esther Joy, Inc. and others
Cause Of Action: 33 U.S.C. § 1319
North Carolina Coastal Fisheries Reform Group et al v. Capt. Gaston LLC et al
as 4:2020cv00151
Plaintiff:
Captain Seth Vernon, David Anthony Sammons, North Carolina Coastal Fisheries Reform Group and others
Defendant:
Capt. Gaston LLC, Trawler Capt. Alfred, Inc., Esther Joy, Inc. and others
Cause Of Action: 33 U.S.C. § 1319
Pompey v. Fifth Third Bancorp
as 3:2020cv00271
Defendant:
Fifth Third Bancorp
Plaintiff:
Anthony Pompey
Cause Of Action: 47 U.S.C. § 227
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