Cases filed in North Carolina
Cases 21 - 29 of 29
Thind, et al v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 5:2013cv00619
Plaintiff: Gurmel Singh Thind and Daljit Kaur Thind
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Singh v. Colvin We have downloadable decisions or orders for this case
as 4:2013cv00077
Defendant: Pritipal Singh and Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Waiters v. Singh et al
as 5:2011ct03037
Plaintiff: Quinea M. Waiters
Defendant: Doctor Singh, Annie Harvey, Ms. Dew and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 5:2010cv00391
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Hertzberg v. New Bern Riverfront Development, LLC et al
as 4:2009cv00172
Plaintiff: Matthew J. Hertzberg
Defendant: New Bern Riverfront Development, LLC, Welcome Real Estate Company, Soleil Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Minnacca, Inc. v. Singh We have downloadable decisions or orders for this case
as 3:2009cv00389
Plaintiff: Minnacca, Inc.
Defendant: Stephen Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buivid et al v. New Bern Riverfront Development, LLC et al
as 4:2009cv00123
Plaintiff: Ann Buivid, Justin R Spratt and Martin Spratt
Defendant: New Bern Riverfront Development, LLC, Welcome Real Estate Company, Soleil Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Romero v. New Bern Riverfront Development, LLC et al
as 4:2009cv00114
Plaintiff: Julian Romero
Defendant: New Bern Riverfront Development, LLC, Welcome Real Estate Company, Soleil Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Type: Real Property None
Ibrahim, et al v. New Bern Riverfront Development, et al
as 4:2009cv00097
Plaintiff: Michael N. Ibrahim and Marcia Binder Ibrahim
Defendant: New Bern Riverfront Development, LLC, Welcome Real Estate Company, Marina Business Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Type: Real Property None

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