Cases 1 - 10 of 12
Suleta et al v. Citibank, N.A. et al
as 5:2022cv00012
Plaintiff:
Alejandro J. Suleta and Adrianne Carroll
Defendant:
Citibank, N.A. and John Doe
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2019cv00568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pope v. Farland
as 5:2019cv00426
Plaintiff:
Rhonda Ross Pope
Defendant:
Phillip Carroll Farland
Cause Of Action: 28 U.S.C. § 1442
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff:
Paul Parshall
Defendant:
Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Roskopf v. Park Sterling Corporation et al
as 3:2017cv00483
Plaintiff:
Michael Roskopf
Defendant:
Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
Cause Of Action: 15 U.S.C. § 78
State of North Carolina et al v. Stevens et al
as 5:2014mc00046
Plaintiff:
State of North Carolina
Defendant:
Willie Carroll Stevens
Movant:
United States of America
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2013cv00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carroll v. NCO Financial Systems, Inc et al
as 5:2012cv00747
Plaintiff:
Lisa Carroll
Defendant:
NCO Financial Systems, Inc and American Express Company
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Whittington et al v. Morgan Stanley Smith Barney et al
as 1:2012cv00112
Plaintiff:
Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant:
Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
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