Cases 1 - 10 of 27
US v. Ibrahim Oudeh
as 24-1031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DR. IBRAHIM OUDEH, HANAN KHAROUFEH, THE NAIM TRUST and others
Denigris et al v. Lennar Carolinas LLC
as 4:2023cv04522
Plaintiff:
Alexandra Denigris, Peter Denigris, Joanne Shiner and others
Defendant:
Lennar Carolinas LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ward et al v. Odametey et al
as 8:2023cv02413
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Joshua Coleman and others
Defendant:
Felicia Odametey, Martha Darko and Nii Kwatei Quartey
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Carrie M. Ward et, al. v. Bawa et al
as 8:2023cv02397
Plaintiff:
Carrie M. Ward et, al., Carrie M. Ward, Howard N. Bierman and others
Defendant:
Harmeet Bawa and Jaswant Bawa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
United States of America v. Oudeh et al
as 5:2022cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Duke Energy Carolinas, LLC v. Jones et al
as 3:2020cv00711
Plaintiff:
Duke Energy Carolinas, LLC
Defendant:
Chad A. Jones and Bonnie E. Jones
Jones et al v. Duke Energy Carolinas, LLC
as 3:2020cv00451
Defendant:
Duke Energy Carolinas, LLC
Plaintiff:
Bonnie E Jones and Chad A Jones
Cause Of Action: 28 U.S.C. § 1446
PIPPEN et al v. BROWN SLAUGHTER et al
as 1:2019cv00891
Plaintiff:
MAXINE PATRICIA BROWN PIPPEN and MICHAEL J. PIPPEN
Defendant:
ANTIONETTE NICOLE BROWN SLAUGHTER, KATRINA LAVERNE BROWN HARRISON, BRENNA M. RAGGHIANTI and others
Cause Of Action: 28 U.S.C. § 1343
BROWN HARRISON et al v. BROWN PIPPEN et al
as 1:2018cv00237
Petitioner:
KATRINA LAVERNE BROWN HARRISON , MAXINE PATRICIA BROWN PIPPEN , ANTOINETTE NICOLE BROWN SLAUGHTER and others
Respondent:
MICHAEL J. PIPPEN and MAXINE PATRICIA BROWN PIPPEN
Cause Of Action: 28 U.S.C. § 1441
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