Cases filed in North Carolina
Cases 1 - 10 of 30
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Plaintiff v. Defendant
as 3:2024cv00253
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv00257
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00717
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Select Bank & Trust Company v. Stoner et al
as 4:2020cv00024
Defendant: Sassy Major Company, Sojo Corporation, Southern Point Planting Company LLC and others
Plaintiff: Select Bank & Trust Company
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2018cv00774
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Health Credit Services, LLC v. Caruso et al We have downloadable decisions or orders for this case
as 3:2017cv00703
Defendant: James M. Caruso, Brian J. Vura, JTSA Enterprises, LLC and others
Plaintiff: Health Credit Services, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2016cv00811
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
RANKIN v. FIRST CREDIT SERVICES et al
as 1:2015cv00929
Plaintiff: HALO RANKIN
Defendant: FIRST CREDIT SERVICES, WORKOUT ANYTIME, JAYESH GUNJAL and others
Cause Of Action: Diversity
United States of America v. Ledbetter, et al We have downloadable decisions or orders for this case
as 4:2015cv00136
Defendant: Russell Ledbetter, Catherine Ledbetter and Sun Trust Commercial Credit Services
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2014cv00267
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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