Cases 1 - 10 of 23
Hicks v. Kiser et al
as 5:2024cv00225
Plaintiff:
Dennis-DeWayne Hicks
Defendant:
Joshua Kiser, Sean Welhan, North Carolina Highway Patrol and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff:
United States of America, State of North Carolina and The State of North Carolina
Defendant:
Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2022cv01131
Plaintiff:
PEOPLE IMPROVING PERPETUITY, GWENDOLYN DIANNE WILKES and PIP
Defendant:
STATE OF NORTH CAROLINA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Braun v. Braun et al
as 3:2022cv00357
Plaintiff:
Staci Anne Braun
Defendant:
David Frederick Braun, Reeves Law Firm, PLLC and State of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Singletary v. State of North Carolina
as 7:2020cv00240
Defendant:
State of North Carolina
Plaintiff:
Shawn Demetrius Singletary
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. State of North Carolina et al
as 5:2020cv00361
Defendant:
David Knight, Mary-Ann Balwin, Patrick Buffkin and others
Plaintiff:
Living Ultra Violet Inc. and Conrad Paul James
Cause Of Action: 28 U.S.C. § 1331
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2019cv00699
Plaintiff:
PEOPLE IMPROVING PERPETUITY, PIP and GWENDOLYN DIANNE WILKES
Defendant:
STATE OF NORTH CAROLINA
Cause Of Action: 42 U.S.C. § 1981
Manigault v. State of North Carolina
as 5:2019cv00079
Defendant:
State of North Carolina
Plaintiff:
Caesar Manigault
Cause Of Action: 31 U.S.C. § 3729
Parsons v. North Carolina Department of Revenue et al
as 5:2018cv00452
Defendant:
Bank of America, N.A., The State of North Carolina and North Carolina Department of Revenue
Plaintiff:
Kenneth R Parsons, Jr
Cause Of Action: 42 U.S.C. § 1983
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