Cases 1 - 10 of 56
Fiorillo v. Sheehan et al
as 1:2023cv00398
Plaintiff:
Nicholas Fiorillo
Defendant:
Brian Sheehan, Lisa Serfin, John Desmond and others
Ajieh v. Rivers Edge at Carolina Stadium et al
as 3:2023cv02467
Plaintiff:
Susan Etuwe Ajieh
Defendant:
Rivers Edge at Carolina Stadium, RREAF Residential / RREAF Holdings LLC and CH Realty
Cause Of Action: 15 U.S.C. § 0636 CARES Act
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Edge Lavista Walk, et al LLC v. Jones
as 1:2021cv03429
Plaintiff:
Edge Lavista Walk, LLC
Defendant:
Cheneta Jones
Cause Of Action: 28 U.S.C. § 1441
James v. Cutting Edge Realty, Inc.
as 3:2021cv03028
Defendant:
Cutting Edge Realty, Inc.
Plaintiff:
Juliett James
Cause Of Action: 28 U.S.C. § 1332
Waters Edge Apartments LLC et al v. Armstead
as 1:2020cv05253
Plaintiff:
Leora Valdez and Waters Edge Apartments LLC
Defendant:
Tracy Armstead
Cause Of Action: 15 U.S.C. § 1692
James v. Cutting Edge Realty, Inc.
as 1:2020cv07549
Defendant:
Cutting Edge Realty, Inc.
Plaintiff:
Juliett James
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. Krusinowski et al
as 4:2020cv00168
Plaintiff:
Origin Bank
Defendant:
Robert Krusinowski, Jr. and Lisa Ann Edge
Cause Of Action: 28 U.S.C. § 1332
Oklahoma City City of v. 100 Foot Wide Continuous Extended Term Easement and right-of-way for public utility water pipelines et al
as 5:2020cv00026
Defendant:
Cynthia Diane White, Louise Little Charley, Edward Leon White and others
Plaintiff:
Oklahoma City City of
Cause Of Action: 28 U.S.C. § 1358
Edge La Vista Walk, LLC v. Hill
as 1:2019cv04444
Plaintiff:
Edge La Vista Walk, LLC and Edge La Vista Walk, LLC d/b/a Reserve at Lavista Walk Apts doing business as Reserve at Lavista Walk Apts
Defendant:
Deante Hill
Cause Of Action: 15 U.S.C. § 1692
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