Cases 1 - 10 of 69
Barnes, et al v. United States Department of Interior, et al
as 1:2024cv00134
Plaintiff:
Don Barnes and James Bice
Defendant:
United States Department of Interior, National Park Service, Great Smokey Mountains National Park and others
United States of America v. J.D. Coleson
as 2:2024cv00019
Plaintiff:
United States of America
Defendant:
J.D. Coleson
POTTER v. UNITED STATES OF AMERICA et al
as 1:2024cv00117
Plaintiff:
ZILDJIAN POTTER
Defendant:
UNITED STATES OF AMERICA, TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE, MUTUAL OF OMAHA MORTGAGE, INC and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Tri-State Insurance Company of Minnesota v. Commercial Solutions Specialists, Inc.
as 5:2024cv00061
Plaintiff:
Tri-State Insurance Insurance Company of Minnesota
Defendant:
Commercial Solutions Specialists, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Taylor et al
as 7:2023cv01379
Plaintiff:
United States of America
Defendant:
Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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.
McNeill v. State of North Carolina et al
as 5:2023cv00003
Plaintiff:
Anthony D. McNeill
Defendant:
State of North Carolina, North Carolina State Bar, John A. Mandulak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of North Carolina, et al v. 3M Company et al
as 7:2022cv00201
Plaintiff:
State of North Carolina Attorney General, State of North Carolina, ex rel. and Joshua H Stein
Defendant:
3M Company, AGC Chemicals Americas Inc., Archroma U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NORTH CAROLINA v. 3M COMPANY et al
as 1:2022cv01003
Plaintiff:
STATE OF NORTH CAROLINA
Defendant:
3M COMPANY, AGC CHEMICALS AMERICAS, INC., ARCHROMA US, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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