Cases 21 - 30 of 251
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Mark McEvoy v. Diversified Energy Company PLC
as 23-1717
Plaintiff / Appellee:
MARK MCEVOY, JAMES TAWNEY, SUSAN TAWNEY and others
Plaintiff:
MICHELLE SILVESTER
Defendant / Appellant:
DIVERSIFIED ENERGY COMPANY PLC, DIVERSIFIED PRODUCTION, LLC, DIVERSIFIED GAS & OIL CORPORATION and others
Defendant:
EQM MIDSTREAM PARTNERS, LP, EQT MIDSTREAM PARTNERS, LP and EQT GP HOLDINGS, LP
Amicus Curiae:
WEST VIRGINIA DEPARTMENT OF ENVIRONMENTAL PROTECTION
1104 Westchase Lane Owner LLC v. Ester
as 1:2023cv02842
Plaintiff:
1104 Westchase Lane Owner LLC doing business as The Atlantic River West
Defendant:
Tameka Ester
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UMB Bank, National Association et al v. Lane et al
as 4:2023cv01029
Plaintiff:
UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB Bank, National Association
Defendant:
Allen Lane, Deanna Lane a/k/a Deanna Lane-Scott, Regina Lane a/k/a Regina Young and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
10869 Drury Lane Prop LLC v. Monzon and Son Enterprises, Inc. et al
as 2:2022cv05616
Plaintiff:
10869 Drury Lane Prop LLC
Defendant:
Monzon and Son Enterprises, Inc., Aley and L Group, Corporation, Juan Lopez and others
United States of America v. Wood et al
as 5:2022cv00952
Defendant:
Steven L. Wood, Wood, Steven Lane and Property
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 831 dd - Land Condemnation
Ogle v. White et al
as 7:2022cv00060
Plaintiff:
Robert E. Ogle
Defendant:
Robert Lane White, Jr., Linda Sue Elliott, Richard L. Larson and others
Not Classified By Court:
United States of America
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
59 Carol Lane, LP v. Tinsley
as 4:2022cv03959
Plaintiff:
59 Carol Lane, LP
Defendant:
Jolene Tinsley
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jackie Barnes, et al v. USA
as 22-5495
Plaintiff / Appellant:
JACKIE SUE BARNES, CHRISTOPHER W. BEAM, SANDRA A. BEAM and others
Defendant / Appellee:
UNITED STATES OF AMERICA
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