Other Statutes Cases filed in North Carolina
Cases 21 - 30 of 216
Securities and Exchange Commission v. Osunkwo We have downloadable decisions or orders for this case
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv00588
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Robinson v. Oaks et al We have downloadable decisions or orders for this case
as 1:2021cv00123
Plaintiff: Albert Robinson
Defendant: The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andrade Flores et al v. Mayorkas et al
as 3:2022cv00082
Plaintiff: David M. Andrade Flores and Carolina Andrade
Defendant: Alejandro Mayorkas and Ur M Jaddou
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00124
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rosario et al v. MAL Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00552
Plaintiff: Jessa Hinton, Kim Cozzens, Hillary hepner and others
Defendant: MAL Entertainment, Inc., BLL Enterprises, Inc. doing business as Crazy Horse, David Baucom and others
Cause Of Action: 15 U.S.C. § 1125
McCoy v. Yamaha Motor Corporation USA et al We have downloadable decisions or orders for this case
as 5:2021cv00257
Defendant: Yamaha Motor Corporation USA and USAA Federal Savings Bank
Plaintiff: David McCoy
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00217
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Center for Biological Diversity v. Bernhardt et al We have downloadable decisions or orders for this case
as 5:2020cv00647
Defendant: United States Fish and Wildlife Service and David L. Bernhardt
Plaintiff: Center for Biological Diversity
Cause Of Action: 16 U.S.C. § 1538
SMARTSKY NETWORKS, LLC v. WIRELESS SYSTEMS SOLUTIONS, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00834
Defendant: DAG Wireless USA, LLC, Susan Gross, DAG Wireless, Ltd. and others
Plaintiff: SmartSky Networks, LLC
Cause Of Action: 28 U.S.C. § 1331

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