Cases filed in North Carolina
Cases 1 - 10 of 11
Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Colorado Bankers Life Insurance Company et al v. Augusta Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00518
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company and Colorado Bankers Life Insurance Company
Defendant: iTech Funding, LLC, New England Capital, LLC, Augusta Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00221
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. North Georgia Electric Membership Corporation, et al We have downloadable decisions or orders for this case
as 5:2016cv00820
Defendant: North Georgia Electric Membership Corporation, Huntington Ingalls Inc., Harsco Corp. and others
Plaintiff: United States of America
Cause Of Action: 42 U.S.C. § 6901
Williams v. Colvin We have downloadable decisions or orders for this case
as 5:2013cv00047
Plaintiff: Augusta Williams
Defendant: Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Federal Deposit Insurance Corporation et al v. OHP 2, LLC et al
as 7:2012cv00219
Plaintiff: Federal Deposit Insurance Corporation and Augusta Holdings, LLC
Defendant: OHP 2, LLC , Seamist Properties, LLC , Brunswick Properties, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. OHP 2, LLC et al
as 4:2012cv00164
Plaintiff: Federal Deposit Insurance Corporation and Augusta Holdings, LLC
Defendant: OHP 2, LLC , Seamist Properties, LLC , Brunswick Properties, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Carolina Power & Light Company v. 3M Company, et al
as 5:2009cv00190
Defendant: The Holladay Corporation, Commonwealth Edison Company, Sumter Electric Cooperative, Inc. and others
Plaintiff: Carolina Power & Light Company
Cause Of Action: 42 U.S.C. § 9607
Consolidation Coal Company v. 3M Company, et al.
as 5:2009cv00191
Defendant: Central Regional Hospital, Conopco, Inc. d/b/a Unilever formerly known as Lever Bros. doing business as Unilever, Consumers Energy Company and others
Plaintiff: Consolidation Coal Company
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Woodard v. Harrison et al
as 5:2008ct03177
Plaintiff: Clemmon Augusta Woodard
Defendant: Donnie Harrison and Medical Staff of Wake County Jail
Cause Of Action: Federal Question

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