Cases 1 - 10 of 62
Smith et al v. John Leite & Lisa Clark Trust
as 1:2024cv00151
Plaintiff:
Jack V. Smith and Kerstin A. Lanier
Defendant:
John Leite & Lisa Clark Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Jacobus et al v. 3M Company et al
as 7:2023cv01457
Plaintiff:
Jason Tyler Jacobus, Honeybird Organic Farm, LLC, Dennis Leveris and others
Defendant:
Debra Lahnum, 3M Company, AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Oudeh et al
as 5:2022cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Piver et al v. Ardito et al
as 7:2021cv00160
Counter Defendant:
Snow Piver, Dorothy Piver, Elliott Snow Piver, Jr. and others
Counter Claimant:
David A. Ardito, Lisa A. Ardito, David A. Ardito, Trustee of the David A. Ardito Revocable Trust Agreement and others
3Rd Party Defendant:
Executor Joseph Douglas Sheppard
Cause Of Action: 28 U.S.C. § 1332
Mendible v. Special Proceeding Department of the Wake County Court et al
as 5:2021cv00087
Defendant:
U.S. Bank Trust, N.A., Special Proceeding Department of the Wake County Court, Trustee Services of Carolina, LLC and others
Plaintiff:
Anne-Marie Mendible
Cause Of Action: 28 U.S.C. § 1331
MOUNTAIN VALLEY PIPELINE, LLC v. EASEMENTS TO CONSTRUCT, OPERATE, AND MAINTAIN A NATURAL GAS PIPELINE OVER TRACTS OF LAND IN ROCKINGHAM COUNTY, GUILFORD AND ALAMANCE COUNTY NORTH CAROLINA INCLUDING:
as 1:2021cv00047
Defendant:
1.93 Acres of Land Owned by John Ray Cole and Ravonda Lynn Cole, 9.74 Acres of Land Owned by Jackie Burris Johnson And Ted Mack Johnson And Easement Claimed By Transcontinental Gas Pipe Line Company, LLC, 0.06 Acres of Land Owned by Susano B. Jaimes and others
Plaintiff:
Mountain Valley Pipeline, LLC
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
UNITED STATES OF AMERICA v. TILLEY, et al
as 1:2019cv00626
Defendant:
THOMAS BRUCE TILLEY, MARSHA TILLEY, TT FARMS TRUST and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
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
MORI EL v. NATIONSTAR MORTGAGE et al
as 1:2019cv00218
Defendant:
HSBC BANK USA, N.A., BANK OF AMERICA, N.A. LLC, ISSUING ENTITY TRUST ACE SECURTIES CORPORATION HOME EQUITY TRUST, SERIES 2006-CW1 and others
Plaintiff:
RAVENGRACE MORI EL
Cause Of Action: 28 U.S.C. § 1332
Frink v. Deutsche National Bank Trust Company
as 7:2018cv00200
Plaintiff:
Lyndon F. Frink
Defendant:
Deutsche National Bank Trust Company
Cause Of Action: 28 U.S.C. § 1332
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