Cases 1 - 10 of 52
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parrish, et al v. Ace Relocation Systems, Inc., et al
as 7:2023cv00511
Plaintiff:
John H. Parrish and Phyllis D. Parrish
Defendant:
Ace Relocation Systems, Inc. and Atlas Van Lines, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff:
DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant:
MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Perry et al v. CRI Properties, Inc.
as 7:2022cv00059
Plaintiff:
John Perry and Alexander Perry
Defendant:
CRI Properties, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
CSX Transportation, Inc. v. CRH Americas, Inc., et al.
as 3:2021cv00480
Plaintiff:
CSX Transportation, Inc.
Defendant:
CRH Americas, Inc., Bonsal American, Inc., Oldcastle Building Products Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Richardson v. Lopez et al
as 5:2021cv00413
Plaintiff:
Lorenzo Richardson
Defendant:
Raul Lopez, John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1331
Gordon v. Spivey
as 2:2021cv00037
Plaintiff:
JOHN GORDON
Defendant:
GORDEN W. SPIVEY, ESQ. and Gorden W. Spivey
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
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