Other Statutes Cases filed in North Carolina
BIVENS v. NEWREZ LLC
as 1:2020cv00837
Defendant: NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINGT MORTGAGE SERVICING and NEW PENN FINANCIAL, LLC
Plaintiff: WENDY BIVENS
Cause Of Action: 15 U.S.C. § 1692
Smile v. Legacy Ballantyne, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00161
Defendant: GCI Residential, LLC, Wendy Sikorski, Legacy Ballantyne, LLC and others
Plaintiff: Al Smile
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Giddens et al
as 4:2016cv00004
Plaintiff: United States of America
Defendant: Wendy Hudson Giddens, Seth Hudson Giddens, Jeremy L Hudson and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Giddens et al We have downloadable decisions or orders for this case
as 7:2016cv00007
Plaintiff: United States of America
Defendant: Wendy Hudson Giddens, Seth Hudson Giddens, Jeremy L Hudson and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2014cv00028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Burroughs v. Goodnight
as 2:2008cv00012
Plaintiff: William T. Burroughs, III
Defendant: Wendy Goodnight and United States Of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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