Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 304
Plaintiff v. Defendant
as 2:2024cv00016
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
White v. United States Environmental Protection Agency et al
as 2:2024cv00013
Plaintiff: Robert D. White
Defendant: United States Environmental Protection Agency, Michael S. Regan, United States Army Corps of Engineers and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 5:2024cv00150
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff: CARL DAVIS VAUGHN, JR
Defendant: DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff: U.S. Securities and Exchange Commission
Defendant: DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Callier v. Family Advantage Plus Group LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00470
Plaintiff: Brandon Callier
Defendant: Family Advantage Plus Group LLC d/b/a The Stover Group, a Georgia Limited Liability Company and Darius Stover
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
United States of America v. Neal et al We have downloadable decisions or orders for this case
as 5:2023cv00426
Plaintiff: UNITED STATES OF AMERICA
Defendant: Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Boger v. Goodson We have downloadable decisions or orders for this case
as 3:2023cv00487
Plaintiff: Derrick D. Boger
Defendant: Paul Goodson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff: Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant: Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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