Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 21
Plaintiff v. Defendant
as 5:2022cv00370
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ford Family v. United States Department of Defense
as 5:2021cv00357
Plaintiff: Ford Family
Defendant: United States Department of Defense
Cause Of Action: 28 U.S.C. § 1442
Spain v. Pilot Mountain Ford, Inc.
as 5:2019cv00416
Defendant: Pilot Mountain Ford, Inc.. and Pilot Mountain Ford, Inc.
Plaintiff: Malinda Spain
Cause Of Action: 47 U.S.C. § 222
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al We have downloadable decisions or orders for this case
as 5:2019cv00027
Plaintiff: L&M Companies, Inc. and Palumbo Foods, LLC
Defendant: Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff: Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party: Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
Securities and Exchange Commission v. AriseBank et al
as 3:2018mc00050
Plaintiff: Securities and Exchange Commission
Defendant: AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver: Mark W. Rasmussen
Securities and Exchange Commission v. Arisebank et al
as 5:2018mc00007
Petitioner: Securities and Exchange Commission
Respondent: Arisebank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
SECURITIES AND EXCHANGE COMMISSION v. ARISEBANK et al
as 1:2018mc00014
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ARISEBANK, JARED RICE, SR. and STANLEY FORD
Plaintiff v. Defendant
as 3:2017cv00742
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Performance Ford, Inc. v. Vinson et al We have downloadable decisions or orders for this case
as 5:2017cv00361
Plaintiff: Performance Ford, Inc.
Defendant: David Glenn Vinson, Jr., Last Chance Loans, LLC and D&R Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1125
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981
as 1:2016mc00043
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 and 2015 FORD F-150, VIN 1FTEW1EGXFFA48031

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