Cases 1 - 6 of 6
Plaintiff v. Defendant
as 2:2024cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0041 Federal Trade Commission Act
Whittman v. Associa, Associations, Inc. et al
as 1:2021cv00077
Defendant:
Woodburn Village Condominium Unit Owners Association and/or Woodburn Vlg Condo Unit Owners (The association), CMC (Community Management Corporation) and Associa, Associations, Inc.
Plaintiff:
William Whittman
Cause Of Action: 42 U.S.C. § 1981
Southern Bank and Trust Company v. Ambika Condo, LLC et al
as 2:2014cv00272
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ambika Condo, LLC , Sanjay R. Gandhi , Dharmesh K. Shah and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Eaglescliffe Condos, LLC et al
as 4:2012cv00043
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Eaglescliffe Condos, LLC , Ford's Colony at Rocky Mount, LLC , Ford's Colony First Choice Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Kissi v. Pramco II, LLC et al
as 1:2008cv01174
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: Federal Question
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