Cases filed in North Carolina
Cases 1 - 10 of 11
Moreno v. Wells Fargo Bank, N.A. et al
as 3:2022cv00602
Plaintiff: Britney Moreno
Defendant: Wells Fargo Bank, N.A. and The Lincoln National Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Clervrain et al v. Tillis et al We have downloadable decisions or orders for this case
as 1:2022cv00073
Plaintiff: Manetirony Clervrain, Manetiony Clervrain, Wesline Casir and others
Defendant: Thom Tillis, Sydney Batch, Madison Cawthorn and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eppes v. Bank of America Short Term Disability Plan
as 3:2021cv00159
Defendant: Bank of America Short Term Disability Plan
Plaintiff: Britney Eppes
Cause Of Action: 29 U.S.C. § 1132
IOU Central, Inc. v. Ladd et al
as 5:2021cv00117
Defendant: Rickey Van Ladd, Sheila Godwin Ladd, Christopher Chadd Ladd and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
TYLER v. GOLDSBROUGH et al
as 1:2020cv00928
Defendant: JAMES O'NELL, SARA Q. LOBNER, DYLAN W. GREENWOOD and others
Plaintiff: XAVAR TYLER
Cause Of Action: 42 U.S.C. § 1983
TYLER v. GOLDSBROUGH et al
as 1:2020cv00866
Defendant: JAMES O'NELL, SARA Q. LOBNER, PAUL A. SHANNER and others
Plaintiff: XAVAR TYLER
Cause Of Action: 42 U.S.C. § 1983
TYLER v. GOLDSBROUGH et al
as 1:2020cv00605
Defendant: PAUL A. SHANNER, SUSAN SPONATE, RONALD J. SHORT and others
Plaintiff: XAVAR TYLER
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2020cv00393
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
NICHOLSON et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00519
Plaintiff: BRIONA ALLEN, CAMERON MOODY, TAMMY ROGERS and others
Defendant: KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Diz v. Martin et al We have downloadable decisions or orders for this case
as 1:2017cv00319
Defendant: Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff: Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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