Cases 1 - 10 of 43
Conaway v. Bank of America, N.A. et al
as 3:2023cv00542
Plaintiff:
David Conaway
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Furman et al v. Cooper/Haims Advisors LLC et al
as 5:2023cv00326
Plaintiff:
David Furman and Lauren Furman
Defendant:
Cooper/Haims Advisors LLC and Jared Haims
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Boeing Company v. Ten Oaks Management, LLC et al
as 3:2022cv00481
Plaintiff:
The Boeing Company
Defendant:
Ten Oaks Management, LLC, Andrew Lovrovich, David Richeson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paist et al v. United Services Automobile Association et al
as 5:2022cv00105
Plaintiff:
David Paist, Julie Paist, David I. Paist and others
Defendant:
United Services Automobile Association, USAA Casualty Insurance Company and USAA General Indemnity Company
Arnold et al v. Tradewind Flight Services, Inc. et al
as 4:2021cv00091
Plaintiff:
Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant:
Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moir et al v. Andrew
as 5:2020cv00001
Plaintiff:
David D. Moir and Ronald B. Moir, Jr.
Defendant:
Marsha L. Andrew
Cause Of Action: 28 U.S.C. § 1332
Norton v. Columbus County Board of Elections et al
as 7:2019cv00088
Defendant:
Harold Fipps, Jerome McMillian, Columbus County Board of Elections and others
Plaintiff:
Calvin Tyrone Norton
Interested Party:
Stella Anderson, Bob Cordle, David Black and others
Cause Of Action: 42 U.S.C. § 1983
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