Cases filed in North Carolina
Cases 21 - 30 of 39
McDaniel v. VTT Management Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00826
Plaintiff: Tigress Sydney Acute McDaniel
Defendant: VTT Management Inc. , VTT Charlotte LLC , Debbie Hicks and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
Gomez-Jimenez v. USA
as 5:2016cv00049
Respondent: USA
Petitioner: Asael Gomez-Jimenez
Cause Of Action: 28 U.S.C. § 2255
Jimenez v. CIGNA Life Insurance Company of New York We have downloadable decisions or orders for this case
as 5:2015cv00263
Plaintiff: Lydia Jimenez
Defendant: CIGNA Life Insurance Company of New York
Cause Of Action: 29 U.S.C. § 1132
Harned v. United States of America et al
as 5:2013ct03068
Plaintiff: Keith V. Harned
Defendant: United States of America, United States Department of Justice, Federal Bureau of Prisons and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Velasquez-Jimenez v. Daniels
as 5:2012hc02315
Petitioner: Victor Martin Velasquez-Jimenez
Respondent: Dennis Daniels
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Deutsche Bank National Trust Company v. Ahluwalia et al We have downloadable decisions or orders for this case
as 3:2012cv00237
Plaintiff: Deutsche Bank National Trust Company and Onewest Bank, FSB
Defendant: Dheeraj Ahluwalia, Jose Leonardo Jimenez and Jane Doe
Cause Of Action: 12 U.S.C. § 1821
Diego et al v. Armenta et al
as 4:2011cv00220
Defendant: Hisidoro Armenta, Berta Araujo-Jimenez and Chevo Armenta
Plaintiff: Mariana Diego , Angel Fabio Suarez , A.S. and others
Cause Of Action: 29 U.S.C. § 1801
Diego et al v. Armenta et al We have downloadable decisions or orders for this case
as 5:2011cv00772
Defendant: Hisidoro Armenta, Berta Araujo-Jimenez and Chevo Armenta
Plaintiff: Mariana Diego , Angel Fabio Suarez , A.S. and others
Cause Of Action: 29 U.S.C. § 1801
J&J Sports Productions, Inc v. JIMENEZ et al
as 3:2011cv00468
Plaintiff: J&J Sports Productions, Inc
Defendant: NELSON JIMENEZ, Narendra Bhanubhai Patel and La Libertad Bar
Cause Of Action: 28 U.S.C. § 1332
J&J Sports Productions, Inc v. Jimenez et al We have downloadable decisions or orders for this case
as 5:2011cv00130
Plaintiff: J&J Sports Productions, Inc
Defendant: Nelson Jimenez and Narendra Bhanubhai Patel
Cause Of Action: 47 U.S.C. § 0605

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