Cases filed in North Carolina
Cases 21 - 30 of 229
FUSA Franchisor SPV LLC v. Precise Auto Body, Inc. et al
as 3:2023cv00530
Petitioner: FUSA FRANCHISOR SPV LLC, successor-in-interest to FUSA, INC. and FUSA Franchisor SPV LLC
Respondent: PRECISE AUTO BODY, INC. DBA FIX AUTO COUNTRY CLUB HILLS, GEORGE L YUKICH, Precise Auto Body, Inc. doing business as Fix Auto Country Club Hills and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2023cv00443
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00559
Plaintiff: UNITED STATES OF AMERICA
Defendant: $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Gardner v. Owners Insurance Company
as 5:2023cv00341
Plaintiff: Erica Gardner
Defendant: Auto-Owners Insurance Company and Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Cunningham v. Headstart Warranty Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00239
Plaintiff: Craig Cunningham
Defendant: Headstart Warranty Group, LLC, Vehicle Service Department, Sing for Service, LLC doing business as MEPCO and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cunningham v. Affordable Auto Protection, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00238
Plaintiff: Craig Cunningham
Defendant: Affordable Auto Protection, LLC, Autoguard Advantage Corporation, Dimension Service Corporation and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Meineke Franchisor SPV, LLC v. Blue Collar Auto Service LLC We have downloadable decisions or orders for this case
as 3:2023cv00208
Petitioner: Meineke Franchisor SPV, LLC
Respondent: Blue Collar Auto Service LLC and Ellen Brannon
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
THE DIZE COMPANY v. AUTO-OWNERS INSURANCE COMPANY
as 1:2023cv00171
Plaintiff: THE DIZE COMPANY
Defendant: AUTO-OWNERS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Insurance
Plaintiff v. Defendant
as 5:2023cv00020
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DMJ HOLDING, LLC v. AUTO-OWNERS INSURANCE COMPANY
as 1:2022cv01070
Plaintiff: DMJ HOLDING, LLC
Defendant: AUTO-OWNERS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance

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