Cases 41 - 50 of 100
Yale et al v. Community One Bank
as 3:2015cv00403
Plaintiff:
Albert Yale , Norman Register , Valerie Register and others
Defendant:
Community One Bank
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES DISTRICT COURT v. MCVEY
as 1:2015mc00012
Plaintiff:
UNITED STATES DISTRICT COURT
Defendant:
EDWARD L. MCVEY, III
MCCRIMMION V. DR. LEONARD'S HEALTHCARE CORPORATION
as 1:2015cv00197
Plaintiff:
EDWARD MCCRIMMION
Defendant:
DR. LEONARD'S HEALTHCARE CORPORATION
Cause Of Action: 15 U.S.C. § 1692
Martinez v. State of North Carolina
as 5:2015mc00005
Plaintiff:
Edward Mark Martinez
Defendant:
State of North Carolina
Securities & Exchange Commission v. Nationwide Automated Systems, Inc et al
as 3:2014mc00213
Plaintiff:
Securities & Exchange Commission
Defendant:
Nationwide Automated Systems, Inc, Joel Gillis and Edward Wishner
Receiver:
William Hoffman
Plaintiff v. Defendant
as 5:2014cv00706
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Bertie Ambulance Service, Inc. et al
as 2:2014cv00053
Plaintiff:
United States of America
Defendant:
Bertie Ambulance Service, Inc., Edward L. Lipscomb and Annetta P. Lipscomb
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES DISTRICT COURT v. EDWARDS
as 1:2014mc00022
Plaintiff:
UNITED STATES DISTRICT COURT
Defendant:
CHARLES A. EDWARDS
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Red Wolf Coalition et al v. North Carolina Wildlife Resources Commission et al
as 2:2013cv00060
Plaintiff:
Red Wolf Coalition , Defenders of Wildlife and Animal Welfare Institute
Defendant:
North Carolina Wildlife Resources Commission , Jim Cogdell , John Litton Clark and others
Cause Of Action: 16 U.S.C. § 1538
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