Cases 1 - 10 of 95
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Lynch v. Aber et al
as 3:2023cv00715
Plaintiff:
John D. Lynch, II
Defendant:
Jessica D. Aber and Chief of Security
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sekel v. CH MF BTH II et al
as 1:2023cv00706
Plaintiff:
Nyah Sekel
Defendant:
CH MF BTH II, Alexan Florence and Bozzuto Management Company
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff:
Talbot J. Nicholas, II
3Rd Party Plaintiff:
Pentagon Federal Credit Union
3Rd Party Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Plaintiff v. Defendant
as 1:2023cv00339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Plaintiff v. Defendant
as 3:2022cv00757
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice Of Removal - Fair Credit Reporting Act
SOC LLC et al v. Conner II et al
as 1:2022cv01280
Plaintiff:
SOC LLC and Day & Zimmermann Group, Inc.
Defendant:
Billy Max Conner II and David Ray Johnson
Lynch v. Tong et al
as 3:2021cv00562
Plaintiff:
John D. Lynch, II
Defendant:
William Tong, Sandra Persten Gersten, CT Medical Examining Board and others
Cause Of Action: 29 U.S.C. § 151
Plaintiff v. Defendant
as 1:2021cv00725
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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