Cases 1 - 10 of 23
Ardis v. Dickey et al
as 5:2023cv00150
Plaintiff:
Robert Michael Ardis
Defendant:
Darlene Dickey, William Eddins, Sarah Harper-Crutchfield and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Scheper et al v. Flood Pros of SWFL Corp et al
as 4:2021cv00079
Plaintiff:
Donald Frank Scheper and Julie Scheper
Defendant:
Steven R. Glozik, Jr., United Property & Casualty Insurance Company, Inc., Flood Pros of SWFL Corp d/b/a FP Property Restoration and others
Cause Of Action: 28 U.S.C. § 1332
Oberlin Capital Acquisitions LLC et al v. C-III Asset Management LLC et al
as 5:2017cv00307
Defendant:
C-III Asset Management LLC , U.S. Bank National Association Trustee Successor to Wells Fargo Bank, N.A., for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp. and Commercial Mortgage Pass-Through Certificates, Series 2007-C3
Plaintiff:
Oberlin Capital Acquisitions LLC , Billie J. Redmond and C. Neal Coker, Jr.
Cause Of Action: 28 U.S.C. § 1441
Barber v. Register
as 5:2015hc02016
Petitioner:
Calvin Wayne Barber
Respondent:
Randy Register
Cause Of Action: 28 U.S.C. § 2254
Kinley v. Register
as 5:2014hc02239
Petitioner:
Malcolm Lee Kinley, Jr.
Respondent:
Randy Register
Cause Of Action: 28 U.S.C. § 2254
United States of America v. Various Amounts of U.S. Currency Totaling $851.51
as 5:2014cv00757
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $851.51 Seized From the Following Locations within Pikeville Quick Mart, North Carolina: (1) $485.00 in the Cash Register(s), (2) $126.51 Insid
Cause Of Action: 18 U.S.C. § 981
United States of America v. $30.00 U.S. Currency
as 5:2014cv00668
Plaintiff:
United States of America
Defendant:
$30.00 U.S. Currency Seized From Within Gators Sports Pub, Goldsboro, North Carolina, And Found In The Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U. S. Currency Totaling $2,372.00 et al
as 5:2014cv00647
Plaintiff:
United States of America
Defendant:
Various Amounts of U. S. Currency Totaling $2,372.00, $2,259.00 in the Safe and $113.00 in the Cash Register(s)
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,382.00 et al
as 5:2014cv00652
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $4,382.00, $3,985.00 in the Safe, $386.00 in the Cash Register(s) and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U. S.Currency Totaling $918.00, et al
as 5:2014cv00636
Plaintiff:
United States of America
Defendant:
Various Amounts of U. S.Currency Totaling $918.00, $777.00 in the Cash Register(s) and $141.00 Found in Bank Bag
Cause Of Action: 18 U.S.C. § 981
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