Cases filed in North Carolina
Cases 1 - 10 of 181
Oppenheimer v. Mountaintop Golf and Lake Club, Inc. et al
as 1:2024cv00110
Plaintiff: David Gordon Oppenheimer
Defendant: Mountaintop Golf and Lake Club, Inc., Mountaintop Properties, LLC, Discovery Land Company, LLC and others
Cross Defendant: Old Cashiers Realty, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Westfield Insurance Company v. JSC Holdings, LLC
as 5:2024cv00202
Plaintiff: Westfield Insurance Company
Defendant: JSC Holdings, LLC f/k/a BPC Holdings, LLC, JSC Enterprises, LLC f/k/a BPC Enterprises, LLC, Jeremy Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JOHNSON v. LAND HOME FINANCIAL SERVICES, INC.
as 1:2024cv00061
Plaintiff: SANDRA MARIE JOHNSON
Defendant: LAND HOME FINANCIAL SERVICES, INC. doing business as LAND HOME FINANCIAL GROUP doing business as LHFS
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tiverton Advisors, LLC v. Allied AG Associates, Inc. et al
as 5:2024cv00037
Plaintiff: Tiverton Advisors, LLC
Defendant: Allied AG Associates, Inc., Franscioni Bros., Inc., H.O.G. Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Scarborough v. Access Land & Title Services, Inc. et al
as 3:2023cv00896
Plaintiff: Patrick K Scarborough and Patrick Scarborough
Defendant: Access Land & Title Services, Inc. and Enterprise Products Company
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
UH Carolina Realty Holdings LLC et al v. Appalachian/Brian Estates, Inc et al We have downloadable decisions or orders for this case
as 5:2023cv00205
Plaintiff: UH CAROLINA REALTY HOLDINGS LLC, UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC
Defendant: APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Oppenheimer v. Mountaintop Golf and Lake Club, Inc. et al
as 5:2023cv00681
Plaintiff: David Gordon Oppenheimer
Defendant: Mountaintop Golf and Lake Club, Inc., Mountaintop Properties, LLC, Discovery Land Company, LLC and others
3Rd Party Defendant: Old Cashiers Realty, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant: Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
G.P. Sullins Land Company, LLC v. GPS Qrtz Corp. et al
as 1:2023cv00325
Plaintiff: G.P. Sullins Land Company, LLC
Defendant: GPS Qrtz Corp., Frank Salvati, Blair Krueger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BERMUDEZ-BEY et al v. COLE et al
as 1:2023cv00894
Plaintiff: Kani Adon Bermudez-Bey, Shon Green and REGIS KISHON GREEN
Defendant: MARY KRISTINE (KRISTY) COLE, TERRY S. JOHNSON, CLIFF PARKER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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