Cases 1 - 10 of 17
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MORRIS, ET AL. V. MARTY'S WINE BAR AND CAFE, LLC, ET AL.
as 1:2018cv00899
Defendant:
Amy Daniels, Local 25 Restaurant, LLC, 23 Union, LLC and others
Plaintiff:
Ted Morris and Morr Marketing Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Atlantic Coast Pipeline, LLC v. 8.169 Acres, More or Less, in Johnston County, North Carolina, Located on Parcel Identification No. 15-M-13-001 and Identified in Deed Book 1124, Page 23 et al
as 5:2018cv00361
Plaintiff:
Atlantic Coast Pipeline, LLC
Defendant:
8.169 Acres, More or Less, in Johnston County, North Carolina, Located on Parcel Identification No. 15-M-13-001 and Identified in Deed Book 1124, Page 23, Jimmy Ray Casey and Margaret Andrade Casey
Cause Of Action: 15 U.S.C. § 717
Jackson v. QBE Americas, Inc. et al
as 3:2018cv00379
Defendant:
QBE Americas, Inc., Greg Blaska and Does 1-23, Inclusive
Plaintiff:
Carlos Jackson
Cause Of Action: Diversity - Notice of Removal
United States of America v. Ellis' Personal Property et al
as 5:2017cv00304
Plaintiff:
United States of America
Defendant:
Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant:
Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
ALLEN-BEY v. SCHIMT et al
as 1:2015cv00702
Plaintiff:
JUAN FITZGERALD ALLEN-BEY
Defendant:
SONJA SCHIMT, REBBACCA T BRENDLE and SURRY COUNTY SUPERIOR COURT PRESIDING JUDGE ON THE DATE OF 6/23/2014
Cause Of Action: 42 U.S.C. § 1983
Clark v. Pokertek, Inc.
as 3:2014cv00380
Plaintiff:
Michael Clark
Defendant:
Pokertek, Inc., Lyle A. Berman, James T. Crawford, III and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Bradley's Personal Property et al
as 7:2013cv00210
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bradley's Personal Property, A Glock, Model 23 and Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
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