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| North Carolina, March 12, 2024 ⚖ Case 1:2024cv00217, some of the participants — ᐅ DWAYNE BENNETT, ᐅ SERGEANT WOOTEN, ᐅ OFFICER HINTON … DWAYNE BENNETT initiates legal proceedings (case 1:2024cv00217) against SERGEANT WOOTEN and OFFICER HINTON at the ----. The case, filed on March 12, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. | |
| North Carolina, March 11, 2024 ⚖ Case 4:2024cv00037, some of the participants — ᐅ DANIEL ADCOCK … In the ---- case 4:2024cv00037, DANIEL ADCOCK files a suit against Domtar Paper Company, LLC and MOR PPM, Inc. The filing date was March 11, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Louise Wood Flanagan. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Donald Kappel More Information | United States of America |
| [Case # 2024cv00223], [Filed: March 08, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: James C Dever] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | WP Properties of Charlotte, LLC |
| [Case # 2024cv00273], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | OSEI Enterprises, LLC |
| [Case # 2024cv00272], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | Prairie Pizza, LLC |
| [Case # 2024cv00269], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Plaintiff versus Defendant | |
| Dawn Driggers More Information | United States of America |
| [Case # 2024cv00205], [Filed: March 07, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donail Williams More Information | United States of America |
| [Case # 2024cv00178], [Filed: March 06, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Richard E Myers] , [Robert T Numbers] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donald Lee Barber More Information | United States of America |
| [Case # 2024cv00174], [Filed: March 05, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donald Farler More Information | United States of America |
| [Case # 2024cv00164], [Filed: March 05, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| North Carolina, July 08, 2019 ⚖ Case 1:2019cv00667, some of the participants — ᐅ DENNIS RICHMOND … In the US District Court for the Northern District of Ohio, DFWMM HOLDINGS LLC and DENNIS RICHMOND are involved in case 1:2019cv00667. Filed on July 08, 2019, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Judge WILLIAM L OSTEEN is presiding, and no jury trial is requested. | |
| North Carolina, October 10, 2023 ⚖ Case 7:2023cv01454, some of the participants — ᐅ David Kurre, ᐅ Brian Webber, ᐅ Janet Webber, ᐅ Bernard Howell, ᐅ Holly Howell, ᐅ Catherine Seitz, ᐅ William Seitz, ᐅ Gerald Compeau, ᐅ Darlene Compeau, ᐅ John Wayne Clark, ᐅ Jonathan Magrini, ᐅ Virginia Magrini, ᐅ Michael Marinelli, ᐅ Maike Marinelli, ᐅ Matthew Moore., ᐅ Philip Pa … At the US District Court for the Northern District of Ohio, case 7:2023cv01454 features David Kurre, Brian Webber, Janet Webber, Bernard Howell, Holly Howell, Catherine Seitz, William Seitz, Gerald Compeau, Darlene Compeau, John Wayne Clark, Jonathan Magrini, Virginia Magrini, Michael Marinelli, Maike Marinelli, Matthew Moore, Sr., Philip Pa suing 3M Company, AGC Chemicals Americas Inc., AGC Inc., Archroma Management LLC, Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products, Inc., Chemguard, Inc., Chemicals Inc., Chubb. Filed on October 10, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. Judge Robert B Jones presides over the case, with Referring Judge Richard E Myers involved. Notably, Plaintiff has demanded a jury for this case. | |
| North Carolina, February 26, 2024 ⚖ Case 5:2024cv00117, some of the participants — ᐅ Darrell Hubbard, ᐅ Candido J. Rodriguez, ᐅ Neil G. Duffy, ᐅ Thomas Manahan, ᐅ James P. Krakowiecki, ᐅ Does to … In case 5:2024cv00117 within US District Court for the Northern District of Ohio, Darrell Hubbard brings a case against The State of New Jersey, Union County Prosecutor's Office, Elizabeth Police Department, Candido J. Rodriguez, Jr., Neil G. Duffy, III, Thomas Manahan, James P. Krakowiecki and Does 1 to 100. Filed on February 26, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Richard E Myers, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, August 29, 2023 ⚖ Case 3:2023cv00542, some of the participants — ᐅ David Conaway, ᐅ Does - … At the US District Court for the Northern District of Ohio, case 3:2023cv00542 involves David Conaway suing Bank of America, N.A., Bank of America Corporation and Does 1 - 10. Filed on August 29, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Kenneth D Bell, with Referring Judge David Keesler also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, February 23, 2024 ⚖ Case 3:2024cv00214, some of the participants — ᐅ Derek Jackson … Within the US District Court for the Southern District of Alabama, Derek Jackson brings forward a case against Paycom Payroll, LLC in Case Number case 3:2024cv00214. Initiated on February 23, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| North Carolina, July 06, 2023 ⚖ Case 3:2023cv00408, some of the participants — ᐅ D'voreaux Cann … At the US District Court for the Northern District of Ohio, case 3:2023cv00408 features D'voreaux Cann suing Bank of America Corporation. Filed on July 06, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Robert J Conrad presides over the case, with Referring Judge David Keesler involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Donegal Mutual Insurance Company | Wayne Thorpe Development, Inc., Ordertech Acquisition One, Inc. doing business as Circuit Specialists, Ordertech Corp. doing business as Circuit Specialists and Circuit Specialists, Inc. |
| [Case # 2023cv00165], [Filed: July 03, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] [jury demanded by Both] ᐅ Ordertech Acquisition One, ᐅ Circuit Specialists, ᐅ Circuit Specialists, ᐅ Circuit Specialists | |
| North Carolina, June 16, 2023 ⚖ Case 5:2023cv00326, some of the participants — ᐅ David Furman, ᐅ Lauren Furman, ᐅ Jared Haims … In case 5:2023cv00326, David Furman and Lauren Furman initiates legal action against Cooper/Haims Advisors LLC and Jared Haims at the US District Court for the Northern District of Ohio. The case was filed on June 16, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Terrence W Boyle presides over the case, and Referring Judge Kimberly A Swank is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, February 05, 2018 ⚖ Case 5:2018cv00022, some of the participants — ᐅ Diana Louise Houck … US District Court for the Northern District of Ohio case 5:2018cv00022 comprises Diana Louise Houck and LifeStore Bank, Grid Financial Services, Inc. and Substitute Trustee Services, Inc. Filed on February 05, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Max O. Cogburn is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, February 21, 2024 ⚖ Case 3:2024cv00190, some of the participants — ᐅ David Hammett … Within the US District Court for the Northern District of Ohio, David Hammett brings forward a case against Merck & Co., Inc. and Merck Sharp & Dohme LLC in Case Number case 3:2024cv00190. Initiated on February 21, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. | |
| North Carolina, March 07, 2023 ⚖ Case 1:2023cv00205, some of the participants — ᐅ MICHAEL DOUGLAS, ᐅ CHRISTOPHER CURRY, ᐅ MAYOR BARBRA MALLET, ᐅ ALBERT SMITH, ᐅ DEWAYNE HOLMES, ᐅ CURTIS COWAN … Initiated in case 1:2023cv00205, DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC. brings forth legal action against MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET, TOWN OF EAST SPENCER BOARD OF ALDERMAN, TOWN OF EAST SPENCER ZONING AND PLANNING BOARD, DELORES HIGH, ALBERT SMITH, DEWAYNE HOLMES, CURTIS COWAN, JOHN NOBLE and SHAWN RUSH at the US District Court for the Northern District of Ohio. Filed on March 07, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge WILLIAM L OSTEEN oversees the proceedings, with Referring Judge JOI ELIZABETH PEAKE involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| David Joseph DePorter More Information | United States of America |
| [Case # 2024cv00082], [Filed: February 12, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Demetrios Meletious More Information Jr. and Demetrios Meletiou More Information Jr. | FleetPride, Inc. |
| [Case # 2022cv00666], [Filed: December 13, 2022] [ Personal Property: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| David Wayne Rouse More Information | John C. Bircher III, Trustee and Nutrien Ag Solutions, Inc. |
| [Case # 2020cv00552], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ᐅ John C. Bircher | |
| Plaintiff versus Defendant | |
| David Paist More Information Julie Paist More Information David I. Paist and Julie M. Paist More Information | United Services Automobile Association, USAA Casualty Insurance Company and USAA General Indemnity Company |
| [Case # 2022cv00105], [Filed: July 27, 2022] [ Personal Property: Other§ ⚖ ] [Judge: Kenneth D Bell] , [David Keesler] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| DFWMM HOLDINGS More Information | DENNIS RICHMOND |
| [Case # 2020cv00400], [Filed: May 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: WILLIAM L OSTEEN] ᐅ DENNIS RICHMOND | |
| North Carolina, December 29, 2023 ⚖ Case 1:2023cv01127, some of the participants — ᐅ DEANNA COLEMAN, ᐅ AUGUSTINE PEREZ, ᐅ CHASE MAUNEY, ᐅ J TEJEDA, ᐅ C T UNDERWOOD, ᐅ L S THOMPSON, ᐅ J REVIS … In case 1:2023cv01127, DEANNA COLEMAN and AUGUSTINE PEREZ initiates legal action against CHASE MAUNEY, SHERIFF SAMUEL SCOTT PAGE, ADAM D MOSQUEDA, J TEJEDA, C T UNDERWOOD, L S THOMPSON, J REVIS and MARK RICHARDSON at the US District Court for the Northern District of Ohio. The case was filed on December 29, 2023 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. LORETTA C BIGGS presides over the case, and Referring Judge JOE L WEBSTER is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, March 10, 2022 ⚖ Case 5:2022cv00090, some of the participants — ᐅ Dianne K. Parker … In case 5:2022cv00090 within US District Court for the Northern District of Ohio, Dianne K. Parker brings a case against Carvana, LLC and Bridgecrest Acceptance Corporation. Filed on March 10, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Richard E Myers, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, December 22, 2023 ⚖ Case 5:2023cv00739, some of the participants — ᐅ Devante Futrell, ᐅ Blanton's Air … In case 5:2023cv00739, Devante Futrell initiates legal action against Blanton's Air, Plumbing, & Electric, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 22, 2023 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Terrence W Boyle presides over the case, and Referring Judge Robert B Jones is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| David Anil Wijewickrama More Information | Edgefield Holdings, LLC, First Citizens Bank & Trust Company, Marjorie R. Mann and Linda W. Simpson |
| [Case # 2016cv00347], [Filed: October 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Martin Reidinger] ᐅ Marjorie R. Mann, ᐅ Linda W. Simpson | |
| Plaintiff versus Defendant | |
| David Knight More Information | United States of America |
| [Case # 2024cv00236], [Filed: March 13, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Douglas Edward Fleet More Information Sr. | United States of America |
| [Case # 2024cv00332], [Filed: April 03, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: James C Dever] , [Robert B Jones] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donald McCormick More Information | United States of America |
| [Case # 2024cv00301], [Filed: March 27, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donnell E Adams More Information | United States of America |
| [Case # 2024cv00284], [Filed: March 26, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| David Wayne Rouse More Information | John C. Bircher III, Trustee and Nutrien Ag Solutions, Inc. |
| [Case # 2020cv00552], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ᐅ John C. Bircher | |
| Plaintiff versus Defendant | |
| Douglas Edward Fleet More Information Sr. | United States of America |
| [Case # 2024cv00332], [Filed: April 03, 2024] [ P.I.: Other§ ⚖ ] [Judge: James C Dever] , [Robert B Jones] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| DFWMM HOLDINGS More Information | DENNIS RICHMOND |
| [Case # 2020cv00400], [Filed: May 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: WILLIAM L OSTEEN] ᐅ DENNIS RICHMOND | |
| Plaintiff versus Defendant | |
| David Lee Bailey More Information | United States of America |
| [Case # 2024cv00300], [Filed: March 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donald McCormick More Information | United States of America |
| [Case # 2024cv00301], [Filed: March 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donnell E Adams More Information | United States of America |
| [Case # 2024cv00284], [Filed: March 26, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| PlaintiffPetitioner versus Defendant | |
| G. M. | CITY OF WINSTON-SALEM, Sgt. Kyle Krawczyk, Officer Jamison Keltner, Officer Daniel Jacobsen, Officer Austin Snider, Officer Joshua Huntley and Officer Lukasz Waszczeniuk |
| [Case # 2024cv00272], [Filed: March 25, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [jury demanded by Plaintiff] ᐅ Sgt. Kyle Krawczyk, ᐅ Officer Jamison Keltner, ᐅ Officer Daniel Jacobsen, ᐅ Officer Austin Snider, ᐅ Officer Joshua Huntley, ᐅ Officer Lukasz Waszczeniuk | |
| Plaintiff versus Defendant | |
| Doyle Reagam More Information | United States of America |
| [Case # 2024cv00271], [Filed: March 25, 2024] [ P.I.: Other§ ⚖ ] [Judge: Richard E Myers] [jury demanded by Plaintiff] | |
| North Carolina, October 10, 2023 ⚖ Case 7:2023cv01454, some of the participants — ᐅ David Kurre, ᐅ Brian Webber, ᐅ Janet Webber, ᐅ Bernard Howell, ᐅ Holly Howell, ᐅ Catherine Seitz, ᐅ William Seitz, ᐅ Gerald Compeau, ᐅ Darlene Compeau, ᐅ John Wayne Clark, ᐅ Jonathan Magrini, ᐅ Virginia Magrini, ᐅ Michael Marinelli, ᐅ Maike Marinelli, ᐅ Matthew Moore., ᐅ Philip Pa … In case 7:2023cv01454, David Kurre, Brian Webber, Janet Webber, Bernard Howell, Holly Howell, Catherine Seitz, William Seitz, Gerald Compeau, Darlene Compeau, John Wayne Clark, Jonathan Magrini, Virginia Magrini, Michael Marinelli, Maike Marinelli, Matthew Moore, Sr., Philip Pa initiates legal action against 3M Company, AGC Chemicals Americas Inc., AGC Inc., Archroma Management LLC, Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products, Inc., Chemguard, Inc., Chemicals Inc., Chubb at the US District Court for the Eastern District of North Carolina. Filed on October 10, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Robert B Jones oversees the case, with Referring Judge Richard E Myers involved. Plaintiff has explicitly requested a jury for this litigation. | |
| North Carolina, March 19, 2024 ⚖ Case 3:2024cv00324, some of the participants — ᐅ Denikia Haggins … At the US District Court for the Western District of North Carolina, case 3:2024cv00324 involves Denikia Haggins bringing a case against Brink's Incorporated. Filed on March 19, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Susan C Rodriguez, with Referring Judge Frank D Whitney also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| North Carolina, March 18, 2024 ⚖ Case 7:2024cv00248, some of the participants — ᐅ David W. Greenough, ᐅ Ed McMahon, ᐅ Kenneth Sarvis, ᐅ Johnathan Hart, ᐅ Leslie Wyatt … In the US District Court for the Eastern District of North Carolina, David W. Greenough and New Hanover County, New Hanover County Sheriff's Office, Ed McMahon, Kenneth Sarvis, Johnathan Hart and Leslie Wyatt are involved in case 7:2024cv00248. Filed on March 18, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Judge Richard E Myers is presiding, and no jury trial is requested. | |
| North Carolina, March 18, 2024 ⚖ Case 1:2024cv00240, some of the participants — ᐅ ISAAC BRUNSON, ᐅ LIVINGSTONE COLLEGE, ᐅ ANTHONY DAVIS, ᐅ KELLI RANDALL, ᐅ HASAN CROCKETT, ᐅ LAWRENCE QUINNETT … At the US District Court for the Middle District of North Carolina, case 1:2024cv00240 involves DR. ISAAC BRUNSON bringing a case against LIVINGSTONE COLLEGE, DR. ANTHONY DAVIS, DR. KELLI RANDALL, DR. HASAN CROCKETT and DR. LAWRENCE QUINNETT. Filed on March 18, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The case is presided over by Judge L PATRICK AULD, with Referring Judge LORETTA C BIGGS also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| North Carolina, March 05, 2024 ⚖ Case 3:2024cv00277, some of the participants — ᐅ Dennis Hanscom … In Case Number case 3:2024cv00277, Dennis Hanscom takes legal action against NORDSEC LTD., NORDSEC B.V., NORDVPN S.A., TEFINCOM S.A. d/b/a NordVPN and NORD Security Inc. in the US District Court for the Southern District of Alabama. Filed on March 05, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this case. | |
| North Carolina, July 08, 2019 ⚖ Case 1:2019cv00667, some of the participants — ᐅ DENNIS RICHMOND … In the US District Court for the Middle District of North Carolina, the case 1:2019cv00667 involves DFWMM HOLDINGS LLC and DENNIS RICHMOND. Filed on July 08, 2019, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge WILLIAM L OSTEEN. There is no demand for a jury trial. | |
| North Carolina, March 04, 2024 ⚖ Case 1:2024cv00181, some of the participants — ᐅ LINDA HERMANNS, ᐅ CHERI GUTIERREZ, ᐅ RICHARD SHEEKS, ᐅ THOMAS J. VESCE … At the US District Court for the Middle District of North Carolina, case 1:2024cv00181 features DEAN MILLER, LINDA HERMANNS, CHERI GUTIERREZ and RICHARD SHEEKS suing LOG CABIN HOMES, LTD. doing business as THE ORIGINAL LOG CABIN HOMES, LCH HOLDING CORP. and THOMAS J. VESCE. Filed on March 04, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge L PATRICK AULD presides over the case, with Referring Judge CATHERINE C EAGLES involved. Notably, Plaintiff has demanded a jury for this case. | |
| North Carolina, March 20, 2024 ⚖ Case 3:2024cv00326, some of the participants — ᐅ David Smith … In case 3:2024cv00326, David Smith initiates legal action against Stenger & Stenger P.C. and Transunion LLC at the US District Court for the Western District of North Carolina. The case was filed on March 20, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Susan C Rodriguez presides over the case, and Referring Judge Frank D Whitney is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, March 12, 2024 ⚖ Case 1:2024cv00216, some of the participants — ᐅ DWAYNE BENNETT, ᐅ JIMMY DORMAN, ᐅ S.J LETILI … Case Number case 1:2024cv00216 in the US District Court for the Southern District of Alabama involves DWAYNE BENNETT's lawsuit against JIMMY DORMAN and S.J LETILI. Filed on March 12, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, March 12, 2024 ⚖ Case 1:2024cv00217, some of the participants — ᐅ DWAYNE BENNETT, ᐅ SERGEANT WOOTEN, ᐅ OFFICER HINTON … DWAYNE BENNETT initiates legal proceedings (case 1:2024cv00217) against SERGEANT WOOTEN and OFFICER HINTON at the US District Court for the Middle District of North Carolina. The case, filed on March 12, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. | |
| North Carolina, March 05, 2024 ⚖ Case 1:2024cv00204, some of the participants — ᐅ DWAYNE E. FREEMAN, ᐅ LUETENANT KNIGHT … At the US District Court for the Middle District of North Carolina, case 1:2024cv00204 features DWAYNE E. FREEMAN suing SGT. KIM, SGT. LAURA and LUETENANT KNIGHT. Filed on March 05, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge LORETTA C BIGGS presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | Adkins T Charles and Melinda F Adkins |
| [Case # 2024cv00271], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Employment§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Adkins T Charles, ᐅ Melinda F Adkins | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | WP Properties of Charlotte, LLC |
| [Case # 2024cv00273], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | OSEI Enterprises, LLC |
| [Case # 2024cv00272], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Plaintiff versus Defendant | |
| David Jenkins More Information | Prairie Pizza, LLC |
| [Case # 2024cv00269], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Plaintiff versus Defendant | |
| David Knight More Information | United States of America |
| [Case # 2024cv00236], [Filed: March 13, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| North Carolina, March 16, 2023 ⚖ Case 7:2023cv00270, some of the participants — ᐅ David A. Ardito, ᐅ Lisa A. Ardito, ᐅ Executor Joseph Douglas Sheppard … In case 7:2023cv00270, David A. Ardito and Lisa A. Ardito initiates legal action against Executor Joseph Douglas Sheppard at the US District Court for the Eastern District of North Carolina. The case was filed on March 16, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Robert B Jones presides over the case, and Referring Judge Richard E Myers is also involved. There has been no request for a jury trial. | |
| North Carolina, March 11, 2024 ⚖ Case 4:2024cv00037, some of the participants — ᐅ DANIEL ADCOCK … In the US District Court for the Eastern District of North Carolina case 4:2024cv00037, DANIEL ADCOCK files a suit against Domtar Paper Company, LLC and MOR PPM, Inc. The filing date was March 11, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Louise Wood Flanagan. The Defendant has requested a jury trial. | |
| North Carolina, August 29, 2023 ⚖ Case 3:2023cv00542, some of the participants — ᐅ David Conaway, ᐅ Does - … In case 3:2023cv00542, David Conaway initiates legal action against Bank of America, N.A., Bank of America Corporation and Does 1 - 10 at the ----. Filed on August 29, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Donald Kappel More Information | United States of America |
| [Case # 2024cv00223], [Filed: March 08, 2024] [ P.I.: Other§ ⚖ ] [Judge: James C Dever] [jury demanded by Plaintiff] | |
| North Carolina, March 04, 2024 ⚖ Case 3:2024cv00256, some of the participants — ᐅ Deonte Stitt … At the US District Court for the Western District of North Carolina, case 3:2024cv00256 involves Deonte Stitt bringing a case against Capio Partners, LLC, Credence Resource Management, LLC, AAS Debt Recovery Inc. and IC Systems, Inc. Filed on March 04, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Max O Cogburn, with Referring Judge Susan C Rodriguez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| North Carolina, March 04, 2024 ⚖ Case 3:2024cv00255, some of the participants — ᐅ Dacori Tillman … In case 3:2024cv00255, Dacori Tillman initiates legal action against Aldous & Associates PLLC, Diversified Adjustment Service, Inc. and Jefferson Capital Systems, LLC at the US District Court for the Western District of North Carolina. Filed on March 04, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge David Keesler oversees the case, with Referring Judge Frank D Whitney involved. Plaintiff has explicitly requested a jury for this litigation. | |
| North Carolina, March 04, 2024 ⚖ Case 3:2024cv00254, some of the participants — ᐅ Dominique Flores … In case 3:2024cv00254 within US District Court for the Western District of North Carolina, Dominique Flores brings a case against Hunter Warfield Inc. Filed on March 04, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Graham Mullen, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, July 06, 2023 ⚖ Case 3:2023cv00408, some of the participants — ᐅ D'voreaux Cann … In case 3:2023cv00408, D'voreaux Cann initiates legal proceedings against Bank of America Corporation at the ----. Filed on July 06, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Robert J Conrad oversees the case, with involvement from Referring Judge David Keesler. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Donegal Mutual Insurance Company | Wayne Thorpe Development, Inc., Ordertech Acquisition One, Inc. doing business as Circuit Specialists, Ordertech Corp. doing business as Circuit Specialists and Circuit Specialists, Inc. |
| [Case # 2023cv00165], [Filed: July 03, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] [jury demanded by Both] ᐅ Ordertech Acquisition One, ᐅ Circuit Specialists, ᐅ Circuit Specialists, ᐅ Circuit Specialists | |
| North Carolina, June 16, 2023 ⚖ Case 5:2023cv00326, some of the participants — ᐅ David Furman, ᐅ Lauren Furman, ᐅ Jared Haims … Initiated in case 5:2023cv00326, David Furman and Lauren Furman brings forth legal action against Cooper/Haims Advisors LLC and Jared Haims at the ----. Filed on June 16, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Kimberly A Swank involved. It's notable that Plaintiff has demanded a jury for this case. | |
| North Carolina, March 01, 2024 ⚖ Case 1:2024cv00180, some of the participants — ᐅ David Stirewalt … Case Number case 1:2024cv00180 in the US District Court for the Southern District of Alabama involves David Stirewalt's lawsuit against Range View Management LLC and Better Debt Solutions LLC. Filed on March 01, 2024, this legal action relates to an Telephone Consumer Protection Act (TCPA) claim under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, January 26, 2024 ⚖ Case 5:2024cv00053, some of the participants — ᐅ Devonte Williams … Initiated as Case Number case 5:2024cv00053, Devonte Williams files a lawsuit against State Employees Credit Union at the US District Court for the Eastern District of North Carolina. Filed on January 26, 2024, this case revolves around Negotiable Instrument under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Brian S Meyers presides over the case, and Referring Judge Richard E Myers is also part of the proceedings. No jury trial has been requested. | |
| North Carolina, February 05, 2018 ⚖ Case 5:2018cv00022, some of the participants — ᐅ Diana Louise Houck … In the US District Court for the Western District of North Carolina, Diana Louise Houck and LifeStore Bank, Grid Financial Services, Inc. and Substitute Trustee Services, Inc. are involved in case 5:2018cv00022. Filed on February 05, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Max O. Cogburn is presiding, and no jury trial is requested. | |
| North Carolina, August 29, 2023 ⚖ Case 3:2023cv00542, some of the participants — ᐅ David Conaway, ᐅ Does - … In case 3:2023cv00542, David Conaway initiates legal action against Bank of America, N.A., Bank of America Corporation and Does 1 - 10 at the US District Court for the Western District of North Carolina. Filed on August 29, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Dawn Driggers More Information | United States of America |
| [Case # 2024cv00205], [Filed: March 07, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Dennis Clements More Information | United States of America |
| [Case # 2024cv00179], [Filed: March 06, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donail Williams More Information | United States of America |
| [Case # 2024cv00178], [Filed: March 06, 2024] [ P.I.: Other§ ⚖ ] [Judge: Richard E Myers] , [Robert T Numbers] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donald Lee Barber More Information | United States of America |
| [Case # 2024cv00174], [Filed: March 05, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| North Carolina, January 18, 2024 ⚖ Case 5:2024cv00032, some of the participants — ᐅ Wayne Ludlum, ᐅ Anna Perelman … Initiated in case 5:2024cv00032, Dualboot Partners LLC brings forth legal action against Mossa Holdings LLC, Wayne Ludlum and Anna Perelman at the US District Court for the Eastern District of North Carolina. Filed on January 18, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Richard E Myers oversees the proceedings, with Referring Judge Robert T Numbers involved. It's notable that Plaintiff has demanded a jury for this case. | |
| North Carolina, July 06, 2023 ⚖ Case 3:2023cv00408, some of the participants — ᐅ D'voreaux Cann … In case 3:2023cv00408, D'voreaux Cann initiates legal proceedings against Bank of America Corporation at the US District Court for the Western District of North Carolina. Filed on July 06, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Robert J Conrad oversees the case, with involvement from Referring Judge David Keesler. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Donald Farler More Information | United States of America |
| [Case # 2024cv00164], [Filed: March 05, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Donegal Mutual Insurance Company | Wayne Thorpe Development, Inc., Ordertech Acquisition One, Inc. doing business as Circuit Specialists, Ordertech Corp. doing business as Circuit Specialists and Circuit Specialists, Inc. |
| [Case # 2023cv00165], [Filed: July 03, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] [jury demanded by Both] ᐅ Ordertech Acquisition One, ᐅ Circuit Specialists, ᐅ Circuit Specialists, ᐅ Circuit Specialists | |
| North Carolina, June 16, 2023 ⚖ Case 5:2023cv00326, some of the participants — ᐅ David Furman, ᐅ Lauren Furman, ᐅ Jared Haims … In case 5:2023cv00326, David Furman and Lauren Furman initiates legal action against Cooper/Haims Advisors LLC and Jared Haims at the US District Court for the Eastern District of North Carolina. The case was filed on June 16, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Terrence W Boyle presides over the case, and Referring Judge Kimberly A Swank is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, February 23, 2024 ⚖ Case 3:2024cv00214, some of the participants — ᐅ Derek Jackson … Within the US District Court for the Southern District of Alabama, Derek Jackson brings forward a case against Paycom Payroll, LLC in Case Number case 3:2024cv00214. Initiated on February 23, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| North Carolina, February 29, 2024 ⚖ Case 3:2024cv00245, some of the participants — ᐅ Denise Bernhang … The legal proceedings in case 3:2024cv00245 at US District Court for the Western District of North Carolina involve Denise Bernhang and Merck & Co., Inc. and Merck Sharp & Dohme LLC. Filed on February 29, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kenneth D Bell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, January 04, 2024 ⚖ Case 1:2024cv00008, some of the participants — ᐅ JONATHAN KLEIN … In case 1:2024cv00008, DREAMWORKS MOTORSPORTS, INC. initiates legal proceedings against JONATHAN KLEIN at the US District Court for the Middle District of North Carolina. Filed on January 04, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge JOI ELIZABETH PEAKE oversees the case, with involvement from Referring Judge THOMAS D SCHROEDER, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Duke University More Information | National Union Fire Insurance Company of Pittsburg, PA, a division of American International Group, Inc. (AIG), Ironshore Specialty Insurance Company and National Union Fire Insurance Company of Pittsburg, PA |
| [Case # 2023cv00744], [Filed: December 29, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Robert B Jones] , [Richard E Myers] [jury demanded by Both] | |
| North Carolina, March 07, 2023 ⚖ Case 1:2023cv00205, some of the participants — ᐅ MICHAEL DOUGLAS, ᐅ CHRISTOPHER CURRY, ᐅ MAYOR BARBRA MALLET, ᐅ ALBERT SMITH, ᐅ DEWAYNE HOLMES, ᐅ CURTIS COWAN … In case 1:2023cv00205, DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC. initiates legal action against MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET, TOWN OF EAST SPENCER BOARD OF ALDERMAN, TOWN OF EAST SPENCER ZONING AND PLANNING BOARD, DELORES HIGH, ALBERT SMITH, DEWAYNE HOLMES, CURTIS COWAN, JOHN NOBLE and SHAWN RUSH at the US District Court for the Middle District of North Carolina. The case was filed on March 07, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1331 Fed. Question. WILLIAM L OSTEEN presides over the case, and Referring Judge JOI ELIZABETH PEAKE is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Dan Wagner and Phyllis Cheeseman More Information | Norcold, Inc., Thetford Corporation and The Dyson-Kissner-Moran Corporation |
| [Case # 2023cv00087], [Filed: February 21, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: James C Dever] , [Robert B Jones] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| David Anil Wijewickrama More Information | Edgefield Holdings, LLC, First Citizens Bank & Trust Company, Marjorie R. Mann and Linda W. Simpson |
| [Case # 2016cv00347], [Filed: October 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Martin Reidinger] ᐅ Marjorie R. Mann, ᐅ Linda W. Simpson | |