Cases 1 - 10 of 12
v. Hickory Cut & Sew, LLC et al
as 1:2020cv00122
Defendant:
Hickory Cut & Sew, LLC and Kings Plush, Inc. d/b/a STI
Cause Of Action: 28 U.S.C. § 1330
Kings Plush, Inc. v. Hickory Cut & Sew, LLC
as 1:2020cv00123
Defendant:
Hickory Cut & Sew, LLC
Plaintiff:
Kings Plush, Inc. d/b/a STI
Cause Of Action: 28 U.S.C. § 1330
TRULIANT FEDERAL CREDIT UNION v. BRIDGE CORP. GROUP LLC et al
as 1:2020cv00036
Defendant:
LOVE NORMAN, CUTTING EDGE REALTY INC. and BRIDGE CORP. GROUP LLC
Plaintiff:
TRULIANT FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv00617
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 3:2012cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Stone by Lynch, LLC v. Stonehenge Charlotte, LLC et al
as 3:2011cv00589
Plaintiff:
Stone by Lynch, LLC
Defendant:
Stonehenge Charlotte, LLC , Riverside Cut Stone, Inc. and David Abner
Cause Of Action: Diversity-Breach of Contract
Stone by Lynch, LLC et al v. Riverside Cut Stone, Inc. et al
as 3:2011cv00590
Plaintiff:
Stone by Lynch, LLC and Stonehenge Charlotte, LLC
Defendant:
Riverside Cut Stone, Inc. and David Abner
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Chapman Personal Property
as 4:2009cv00164
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper and others
Cause Of Action: Counterfeit Forfeiture
UNITED STATES OF AMERICA v. An Ithica Shotgun
as 5:2009cv00240
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
An Ithica, Double Barrel, Hammerless, 12 Gauge Shotgun, Engraved Receiver, SN: 220905, Barrel Cut to 13 Inches, 20 3/8 Inches Overall length, Cut Stock, Blue Steel Finish
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
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