Cases 1 - 10 of 246
Golden et al v. United Van Lines, LLC et al
as 9:2024cv01506
Plaintiff:
Joshua Golden and Lisa Golden
Defendant:
United Van Lines, LLC, Lexicon Relocation, LLC, Suddath Relocation Systems of Charlotte, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moore, et al. v. Compass Group USA, Inc., et al.
as 3:2023cv00818
Plaintiff:
George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff:
Francis Jaye and Sean Madelmayer
Defendant:
Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Scott Crabtree v. Aon Insurance Managers (Bermuda) Ltd.
as 23-1959
Plaintiff / Appellant:
SCOTT A. CRABTREE, A. JOSEPH WILKINS, JR., TIMOTHY POHANKA and others
Defendant / Appellee:
AON INSURANCE MANAGERS (BERMUDA) LTD. and DOE 1-20
Conaway v. Bank of America, N.A. et al
as 3:2023cv00542
Plaintiff:
David Conaway
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Bank of America, N.A. et al
as 3:2023cv00491
Plaintiff:
Mia Jones
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1-10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeffrey Budish et al v. Ayres Associates Inc et al
as 2:2023cv03189
Plaintiff:
Gale Budish and Jeffrey Budish
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Huebner et al v. Ayres Associates Inc et al
as 2:2023cv03010
Plaintiff:
Julie Huebner and David Huebner
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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