Cases 11 - 20 of 41
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff:
Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff:
Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j
WAY v. BERRYHILL
as 1:2017cv00192
Plaintiff:
ANNIE MARIE WAY
Defendant:
NANCY A. BERRYHILL
Interested_party:
SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 5:2017cv00101
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Chandler v. Jordan et al
as 1:2016cv00358
Plaintiff:
Bryan Earl Chandler
Defendant:
Morris Lloyd Jordan , Penske Truck Leasing Co., LP , Penske Truck Leasing Co., Inc and others
Cross_claimant:
Con-Way Freight, Inc. , Derek Matthew Sise and XPO Logistics Freight, Inc.
Cross_defendant:
Ceva Logistics US, Inc. , Morris Lloyd Jordan , Penske Truck Leasing Co., Inc and others
Cause Of Action: 28 U.S.C. § 1332
WAY v. PERRY
as 1:2015cv00663
Petitioner:
MARVIN LUIS WAY
Respondent:
FRANK PERRY
Cause Of Action: 28 U.S.C. § 2254
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
WOLTZ v. Whitley
as 1:2015cv00082
Petitioner:
HOWELL WAY WOLTZ
Respondent:
BRADLEY G. WHITLEY
Cause Of Action: 28 U.S.C. § 2241
United States of America v. Various Amounts of U.S. Currency Totaling $430.00 Seized from the Following Locations Within Way 2 Save, Goldsboro, North Carolina:
as 5:2014cv00570
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $430.00 Seized from the Following Locations Within Way 2 Save, Goldsboro, North Carolina:
Cause Of Action: 18 U.S.C. § 981
Way v. Colvin
as 5:2014cv00411
Plaintiff:
Alexis Way
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 205
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