Cases 1 - 8 of 8
Jeffrey Allen v. John Dailey
as 17-1971
Plaintiff - Appellant:
JEFFREY ALLEN
Defendant - Appellee:
JOHN DAILEY, DAN BERRY, CEO Duke University Federal Credit Union and ALEX HOLMES, Money Gram CEO
Defendant:
CHIEF CERELYN DAVIS, Durham Police Department
Lee v. Money Gram Corporate Office
as 2:2015cv13474
Plaintiff:
Robert E. Lee
Defendant:
Money Gram Corporate Office
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff:
Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant:
Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant:
Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff:
Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
Plaintiff:
Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant:
Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Grams v. United States of America
as 5:2010cv00192
Plaintiff:
Donald W. Grams
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
EPC Corporation et al v. Kreutzer et al
as 1:2009cv00940
Plaintiff:
EPC Corporation and Dennis C. Shaw
Defendant:
James G. Kreutzer, Ptarmigan Ridge, LLC, Charles (I) Shafer, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EPC Corporation et al v. Kreutzer et al
as 1:2008cv01463
Plaintiff:
EPC Corporation and Dennis C. Shaw
Defendant:
James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II and others
Cause Of Action: Diversity
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