Cases 1 - 10 of 54
Clayton v. Henderson Investors, LLC et al
as 5:2024cv00084
Plaintiff:
Chris Clayton
Defendant:
Henderson Investors, LLC and The Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Northchase GAVI, LLC et al
as 5:2019cv00083
Plaintiff:
Angela Rebecca Kelly
Defendant:
Principal Financial Group, Inc., Northchase GAVI, LLC and Principal Real Estate Investors, LLC
Cause Of Action: 28 U.S.C. § 1446
Cheney v. CFT Auto Investors, LLC et al
as 7:2018cv00211
Defendant:
CFT Auto Investors, LLC, Hendrick Automotive Group, Hendrick Toyota of Wilmington and others
Plaintiff:
Texas Neil Cheney
Cause Of Action: 15 U.S.C. § 1681
401 South Mint Apartments Investors, LLC v. Arias
as 3:2018cv00477
Plaintiff:
401 South Mint Apartments Investors, LLC
Defendant:
Jason Arias
Cause Of Action: 15 U.S.C. § 1692
Mayberry Investors, LLC v. Antelope Acquisitions, LLC et al
as 4:2018cv00073
Plaintiff:
Mayberry Investors, LLC
Defendant:
Antelope Acquisitions, LLC and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Gugenheim et al v. Meridian Senior Living, LLC et al
as 5:2016cv00410
Plaintiff:
Stephen Gugenheim
Defendant:
Meridian Senior Living, LLC , Meridian Senior Living Services, LLC , Charles E. Trefzger, Jr. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2015cv00614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2014cv00663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 cv Notice of Removal - Civil Rights
Swansboro Investors, LLC v. Town of Swansboro
as 7:2014cv00177
Defendant:
Town of Swansboro
Plaintiff:
Swansboro Investors, LLC
Cause Of Action: 28 U.S.C. § 1446
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