Cases 11 - 20 of 20
BALLENTINE, JR. et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 1:2019cv00589
Defendant:
SHAPIRO AND INGLE, LLP, DOES 1 THROUGH 100 INCLUSIVE, CHAMPION MORTGAGE COMPANY and others
Plaintiff:
LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Kaid et al
as 5:2018cv00434
Defendant:
Rental Partners, Inc., Donna Whitson, Yousef Abdulla Mohamed Kaid and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Sutton v. McCrory et al
as 5:2015cv00069
Plaintiff:
Kelly Sutton
Defendant:
Pat McCrory, John W. Smith, Phil Berger and others
Cause Of Action: 28 U.S.C. § 1331
Thrash Limited Partnership v. United States of America et al
as 2:2011cv00011
Plaintiff:
Thrash Limited Partnership
Defendant:
United States of America, Thomas L. Thrash and Lora R. Thrash
Cause Of Action: 28 U.S.C. § 2409
Lowe et al v. United States of America
as 5:2010cv00104
Plaintiff:
James E. Lowe , Lila G. Lowe and James Ray Gragg
Defendant:
United States of America
Cause Of Action: Declaratory Judgment
McDuffie et al v. TKB Holding Group, LLC et al
as 7:2009cv00129
Plaintiff:
Annie McDuffie, John McDuffie and Kimberly McDuffie
Defendant:
TKB Holding Group, LLC, First Investors LLC of N.C., David Roberts and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States v. Gordon, et al
as 4:2007cv00156
Defendant:
Damon Eric Gordon, Madea Gordon, William Luther Petty and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
English et al v. United States of America et al
as 1:2007cv00153
Plaintiff:
Romulus Jehu English, Romulus Jehu English, Bobby Gragg English and others
Defendant:
United States of America, Mike Johanns and National Forest Service
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
United States Of America v. 685.76 Acres of Land, more of less, in Bethel Township et al
as 2:2007cv00002
Plaintiff:
United States Of America and United States Of America
Defendant:
685.76 Acres of Land, more of less, in Bethel Township, Moorman Pine Plantations, L.L.C., Moorman Pine Plantations, L.L.C. and others
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
