Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2024cv00328
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and NET PROCEEDS FROM THE SALE OF 116 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
WOODMONT WEST MARKET, LLC v. EXCHANGERIGHT REAL ESTATE, LLC et al
as 1:2021cv00329
Defendant:
EXCHANGERIGHT REAL ESTATE, LLC and EXCHANGERIGHT NET-LEASED PORTFOLIO 46 DST
Plaintiff:
WOODMONT WEST MARKET, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00741
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 3:2015cv00401
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Arrow Enterprise Computing Solutions, Inc. v. BlueAlly, LLC, et al
as 5:2015cv00037
Defendant:
Blue Ally, LLC , Net Direct Systems, LLC, Philip Albert Santoni and others
Plaintiff:
Arrow Enterprise Computing Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BELL v. DISNER et al
as 1:2014mc00071
Plaintiff:
KENNETH D. BELL
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
PNC Bank, National Association v. At-Net Holding, LLC et al
as 3:2013cv00324
Plaintiff:
PNC Bank, National Association
Defendant:
At-Net Holding, LLC , At-Net Services-Charlotte, Inc. , At-Net Services-Greenville, Inc. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Amaefule v. Health Net Federal Services, Inc.
as 5:2012cv00618
Plaintiff:
Celestine I. Amaefule, MD
Defendant:
Health Net Federal Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Taylor v. UNITED STATES OF AMERICA, et al
as 7:2011cv00268
Plaintiff:
S. Douglas Taylor, MD
Defendant:
UNITED STATES OF AMERICA and Health Net Federal Services LLC
Cause Of Action: 05 U.S.C. § 551
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