Cases 1 - 10 of 27
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ACCORDIUS HEALTH LLC et al v. THOMAS DEL MARSHALL et al
as 1:2020cv00464
Plaintiff:
Accordius Health, LLC, Naftali Zanziper, The Portopiccolo Group, LLC and others
Defendant:
Robert Leroy Whitlatch, by and through Attorney-in-Fact Loretta Hair and Thomas Del Marshall, by and through Attorney-In-Fact Melissa Stirewalt
Cause Of Action: 28 U.S.C. § 1332
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2019cv00321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
GUILFORD COLLEGE et al v. NIELSEN et al
as 1:2018cv00891
Plaintiff:
FOOTHILL-DE ANZA COMMUNITY COLLEGE DISTRICT, THE NEW SCHOOL, GUILFORD COLLEGE and others
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, KIRSTJEN NIELSEN and others
Amicus Curiae:
MASSACHUSETTS INSTITUTE OF TECHNOLOGY, BENNINGTON COLLEGE, ROCHESTER INSTITUTE OF TECHNOLOGY and others
Cause Of Action: 05 U.S.C. § 551
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff:
Paul Parshall
Defendant:
First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
Cause Of Action: 15 U.S.C. § 78
Wilder v. Supreme Court of North Carolina et al
as 7:2016cv00033
Plaintiff:
Lawrence V. Wilder, Sr.
Defendant:
Supreme Court of North Carolina, North Carolina Court of Appeals, Superior Court of New Hanover County, NC and others
Cause Of Action: 28 U.S.C. § 1332
DE LA FUENTE v. STATE OF NORTH CAROLINA et al
as 1:2016cv00470
Plaintiff:
ROQUE "ROCKY" DE LA FUENTE
Defendant:
STATE OF NORTH CAROLINA, ELAINE MARSHALL, NORTH CAROLINA SECRETARY OF STATE and others
Cause Of Action: 42 U.S.C. § 1983
Wedington v. Lynch et al
as 5:2015mc00109
Plaintiff:
Calvin S. Wedington
Defendant:
Loretta Lynch, U.S. Marshal, U.S. Government and others
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