Cases 1 - 8 of 8
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CASE OPENED IN ERROR - Girard et al v. United States of America
as 2:2022cv00020
Plaintiff:
Elizabeth Girard, Beulah Slesser and Suzanne McLeod, as Personal Representative of the Estate of Hansell B. Malone, III
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parshall v. ASB Bancorp, Inc. et al
as 1:2017cv00194
Plaintiff:
Paul Parshall
Defendant:
ASB Bancorp, Inc., Patricia S. Smith, John B. Gould and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 1:2017cv00185
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Bey v. State of North Carolina
as 5:2017mc00023
Defendant:
State of North Carolina, North Carolina State Highway Patrol, Harnett County Superior Court and others
Plaintiff:
Twan Bey
Cause Of Action: Civil Miscellaneous Case
Caruso et al v. Ocean Isle Palms, Inc. et al
as 7:2015cv00111
Plaintiff:
John Caruso, Laura Caruso, Laura Clark and others
Defendant:
Ocean Isle Palms, Inc. , Ocean Isle Palms, LLC , Coastal Communities, Inc. and others
Cause Of Action: 15 U.S.C. § 1701
United States of America v. Walters
as 1:2011mc00018
Plaintiff:
United States of America
Defendant:
Suzanne A. Walters
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