Cases 31 - 40 of 57
O'Nan et al v. Nationwide Insurance Company et al
as 1:2017cv00005
Defendant:
Nationwide Insurance Company , Servpro Industries, Inc. , Servpro of Marion and others
Plaintiff:
Elizabeth M.T. O'Nan and Elizabeth M.S. O'Nan
Cause Of Action: 28 U.S.C. § 1332
Davis v. Britt et al
as 5:2016ct03211
Plaintiff:
William Scott Davis, Jr.
Defendant:
W. Earl Britt, James C. Fox, James C. Dever, III and others
Cause Of Action: 28 U.S.C. § 1331
Gugenheim et al v. Meridian Senior Living, LLC et al
as 5:2016cv00410
Plaintiff:
Stephen Gugenheim
Defendant:
Meridian Senior Living, LLC , Meridian Senior Living Services, LLC , Charles E. Trefzger, Jr. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 2:2016cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Harding v. Cumberland County Municipality et al
as 5:2016ct03005
Plaintiff:
Sylvester E. Harding, III
Defendant:
Cumberland County Municipality, City of Fayetteville, Fayetteville Police Department and others
Cause Of Action: 42 U.S.C. § 1983
REEL, ET AL V. BEULAH MAE MOBILE HOME PARK, LLC, ET AL.
as 1:2015cv01045
Plaintiff:
ANDREA B. REEL and DANTE ELDRIDGE
Defendant:
BEULAH MAE MOBILE HOME PARK, LLC, SHARLENE GATES and FRED GATES
Cause Of Action: 42 U.S.C. § 1981
UNITED STATES OF AMERICA v. EAST GATE PRIVATE EQUITY FUND III, L.P.
as 1:2015mc00061
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAST GATE PRIVATE EQUITY FUND III, L.P.
United States v. East Gate Private Equity Fund III, L.P.
as 3:2015cv00495
Plaintiff:
United States
Defendant:
East Gate Private Equity Fund III, L.P.
Cause Of Action: Civil Miscellaneous Case
United States v. East Gate Private Equity Fund III, L.P.
as 3:2015mc00181
Plaintiff:
United States
Defendant:
East Gate Private Equity Fund III, L.P.
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
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