Cases filed in the US District Court for the Middle District of North Carolina
Cases 1 - 10 of 11
GREENE et al v. FEDEX GROUND PACKAGE SYSTEM, INC. et al
as 1:2023cv00518
Plaintiff: Leslie Greene and Monica Creque
Defendant: FEDEX GROUND PACKAGE SYSTEM, INC., DOE I, MBE TRUCKING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff: ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant: TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SANTOS v. NATIONAL RAILROAD PASSENGER CORPORATION
as 1:2022cv00851
Plaintiff: DAWN SANTOS
Defendant: NATIONAL RAILROAD PASSENGER CORPORATION doing business as AMTRAK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
SANTOS v. USA
as 1:2016cv01083
Respondent: USA
Petitioner: JOSE VINCENT SANTOS
Cause Of Action: 28 U.S.C. § 2255
METROPOLITAN LIFE INSURANCE COMPANY v. OSBORNE, ET AL.
as 1:2015cv00348
Plaintiff: METROPOLITAN LIFE INSURANCE COMPANY
Defendant: CATHY OWENS OSBORNE, SHARON HELMS, DEBORAH O. JONES and others
Cause Of Action: 29 U.S.C. § 1132
J&J SPORTS PRODUCTIONS, INC. v. SANTOS et al
as 1:2012cv01212
Plaintiff: J&J SPORTS PRODUCTIONS, INC.
Defendant: MARIA SANTOS and MI TIERRA SPORTS BAR, LLC
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication/Use of Communications
J&J SPORTS PRODUCTIONS, INC. v. FERMAN, et al
as 1:2011cv00956
Plaintiff: J&J SPORTS PRODUCTIONS, INC.
Defendant: SANTOS GERTRUDIS FERMAN and CAFE CABANA, INC.
Cause Of Action: 47 U.S.C. § 0605
ELYA et al v. GLAXOSMITHKLINE, LLC
as 1:2010cv00868
Plaintiff: LUCY ELYA , WILLIAM BERNARDO , ALFRED GILMORE and others
Defendant: GLAXOSMITHKLINE, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. SANTOS
as 1:2010mc00054
Petitioner: UNITED STATES OF AMERICA
Respondent: RIGOBERTO BANOS SANTOS
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv00426
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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