Cases 31 - 40 of 474
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shenzhen Ruobilin Network Technology Co., Ltd. v. ChannelAdvisor Corp. et al
as 5:2022cv00483
Plaintiff:
Shenzhen Ruobilin Network Technology Co., Ltd.
Defendant:
ChannelAdvisor Corp. and ChannelAdvisor Hong Kong Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
JaniSource,LLC et al v. ChannelAdvisor Corp.
as 5:2022cv00484
Plaintiff:
JaniSource,LLC and Clear Marketing Corp.
Defendant:
ChannelAdvisor Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al
as 3:2022cv00566
Plaintiff:
Chicago Title Company, LLC
Defendant:
Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Turner v. Maison De Luxe, LLC
as 5:2022cv00420
Plaintiff:
Brantley Turner
Defendant:
MAISON DE LUXE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tompkins et al v. US Radiology Specialists Inc.
as 4:2022cv00133
Plaintiff:
Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant:
US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Boeing Company v. Ten Oaks Management, LLC et al
as 3:2022cv00481
Plaintiff:
The Boeing Company
Defendant:
Ten Oaks Management, LLC, Andrew Lovrovich, David Richeson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Octapharma Plasma, Inc. v. SeePoint, LLC et al
as 3:2022cv00414
Plaintiff:
Octapharma Plasma, Inc.
Defendant:
SeePoint, LLC, Jonathan Arfin, Sydney Arfin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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