Cases 1 - 10 of 248
Plaintiff v. Defendant
as 1:2024cv00375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Material Witne:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Plaintiff v. Defendant
as 5:2024cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MONACO et al v. ELEVATED INVESTMENTS, LLC et al
as 1:2023cv00959
Plaintiff:
JESSA HINTON, JESSICA GOLDEN, KIMBERLY COZZENS and others
Defendant:
ELEVATED INVESTMENTS, LLC doing business as LA RUMBA GSO doing business as LIMELIGHT and PAUL B. TALLEY
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Riggin v. ATF et al
as 5:2023cv00541
Plaintiff:
Wilbert B. Riggin
Defendant:
ATF and Raleigh Police Department
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Riggin v. ATF et al
as 4:2023cv00154
Plaintiff:
Wilbert B. Riggin
Defendant:
ATF and Raleigh Police Department
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tepe v. Corker et al
as 3:2023cv00423
Plaintiff:
Mawule Tepe
Defendant:
Clifton L. Corker, Travis R. McDonough, Katherine A. Crytzer and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Callier v. Family Advantage Plus Group LLC et al
as 5:2023cv00470
Plaintiff:
Brandon Callier
Defendant:
Family Advantage Plus Group LLC d/b/a The Stover Group, a Georgia Limited Liability Company and Darius Stover
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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