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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
OOIDA Risk Retention Group
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Charity Contract Hauling, Daniel Loyal, Lamar Charity, Wendy Loyal, LLC, Mario Van McIlwain Filed: Oct 27, 2021
# 1:2020cv00259 -
Insurance §28:2201
Judge: N C TILLEY, JOE L WEBSTER
OLD DOMINION FREIGHT LINE
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INC., BEAUTY 21 COSMETICS Filed: Oct 28, 2021
# 1:2020cv00179 -
Contract: Other §28:1331
Judge: LORETTA C BIGGS, JOE L WEBSTER
OLD DOMINION FREIGHT LINE
More Information INC.
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MTL COOL INC., MTL TECHNOLOGIES INC. Filed: Oct 28, 2021
# 1:2020cv00319 -
Contract: Other §28:1332
Judge: JOE L WEBSTER
Old Republic Insurance Company
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LLC, Kevin Roundtree, C&G Express Trucking, Amguard Insurance Company Filed: Oct 27, 2021
# 5:2020cv00082 -
Insurance §28:2201
Judge: Richard E Myers
OHIO SECURITY INSURANCE COMPANY
More Information THE OHIO CASUALTY INSURANCE COMPANY
LLC, EKS WALL SYSTEMS, CENTERPOINTE CORP., CONSTRUCTION MCPEAKE MANAGEMENT, INC. # 1:2020cv00018 -
Insurance §28:1332
Judge: L PATRICK AULD, WILLIAM L OSTEENjury demanded by Defendant
Owners Insurance Company
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Mona Gandhi, Choice Hotels International, MM Vaibhavlaxmi, LLC, CI Hotels LLC, MM Shivah LLC, Inc., Manojkumar Monhanlal Gandhi, WS Hotels LLC # 5:2020cv00021 -
Insurance §28:2201
Judge: James C Dever
Ohio Casualty Insurance Company
More Information Peerless Insurance Company
Jason E. Taylor, Law Offices of Jason E. Taylor P.C., Jason E. Taylor P.C. Filed: Oct 28, 2021
# 5:2019cv00126 -
Insurance §
Judge: Kenneth D Bell, David S Cayer
OHMEGA BUILDERS
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JEFFERY BOGUSZ, LLC, LANA BOGUSZ, CONCINNITY ENTERPRISES Filed: Oct 28, 2021
# 1:2019cv00881 -
Contract: Other §28:1332
Judge: JOE L WEBSTERjury demanded by Defendant
OLD DOMINION FREIGHT LINE
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INC., KTM NORTH AMERICA Filed: Oct 28, 2021
# 1:2019cv00367 -
Contract: Other §28:1332
Judge: L PATRICK AULD, WILLIAM L OSTEEN
Owners Insurance Company
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Orr Contracting, Inc., Enrique Ruiz Herrera Filed: Oct 28, 2021
# 1:2019cv00108 -
Insurance §28:1332
OHIO SECURITY INSURANCE COMPANY
More Information PEERLESS INSURANCE COMPANY
CARHARTT, INC., INC., INNOVATIVE TEXTILES Filed: Oct 28, 2021
# 1:2019cv00362 -
Insurance §28:1332
Judge: LORETTA C BIGGS, JOE L WEBSTER
OLD DOMINION FREIGHT LINE
More Information INC.
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INC., BIG SANDY DISTRIBUTION, INC., BIG SANDY FURNITURE Filed: Oct 28, 2021
# 1:2018cv01035 -
Contract: Other §28:1331
Judge: WILLIAM L OSTEEN, JOE L WEBSTERjury demanded by Defendant
OLD DOMINION FREIGHT LINE
More Information INC.
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ITW POLYMERS SEALANTS NORTH AMERICA INC. Filed: Oct 28, 2021
# 1:2018cv00971 -
Contract: Other §28:1331
Judge: LORETTA C BIGGS, JOI ELIZABETH PEAKE
OLD DOMINION FREIGHT LINE
More Information INC.
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HODGSON MILL, INC. Filed: Oct 28, 2021
# 1:2018cv00900 -
Contract: Other §28:1331
Judge: L PATRICK AULD, THOMAS D SCHROEDER
OLD DOMINION FREIGHT LINE
More Information INC.
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ROBERTSHAW CONTROLS COMPANY Filed: Oct 28, 2021
# 1:2018cv00882 -
Contract: Other §28:1331
Judge: WILLIAM L OSTEEN, JOE L WEBSTER
Ocwen Loan Servicing
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PLLC, PLLC, PLLC., Hunoval Law Firm, Hunoval Law Firm, Hunoval & Associates Filed: Oct 28, 2021
# 3:2018cv00498 -
Contract: Recovery/Enforcement §28:1330
Judge: David S Cayer, Robert J Conrad
OLD DOMINION FREIGHT LINE
More Information INC.
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INC., PATIO SITES # 1:2018cv00605 -
Contract: Other §28:1331
Judge: LORETTA C BIGGS, JOI ELIZABETH PEAKE
Owners Insurance Company
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Joseph Troy Keslar, Finance Source, LLC Filed: Oct 27, 2021
# 4:2018cv00088 -
Insurance §28:2201
Judge: Terrence W. Boyle
ONSITE MAMMOGRAPHY
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WESTSIDE OB-GYN CENTER, P.A. Filed: Oct 28, 2021
# 1:2017cv00725 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Oberlin Capital Acquisitions LLC
More Information Billie J. Redmond
More Information C. Neal Coker‚ Jr.
Series 2007-C3, N.A., C-III Asset Management to LLC, U.S. Bank National Association Trustee Successor Wells Fargo Bank, for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates # 5:2017cv00307 -
Other Contract §28:1441
Judge: James C. Deverjury demanded by Plaintiff
OSBORNE INVESTMENTS
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ECP COMMERCIAL I LLC, EDEN SHOPPING CENTER LLC Filed: Oct 27, 2021
# 1:2017cv00490 -
Recovery of Overpayment and Enforcement of Judgment §Diversity
Judge: JOE L. WEBSTER
OLD DOMINION FREIGHT LINE
More Information INC.
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PURATOS CORPORATION Filed: Oct 27, 2021
# 1:2017cv00177 -
Other Contract §28:1331
Judge: JOE L. WEBSTER
OLIN CORPORATION
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TRINITY MANUFACTURING, LLC, TMI ACQUISITION I, INC. Filed: Oct 28, 2021
# 1:2016cv01423 -
Other Contract §28:1332
Judge: CATHERINE C. EAGLES
Optima Tobacco Corporation
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Inc., Inc., UETA, U.S. Flue-Cured Tobacco Growers Filed: Oct 28, 2021
# 5:2016cv00889 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
OLD DOMINION FREIGHT LINE
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FREIGHT LINE, MOVING TECHNOLOGIES CORPORATION, LLC Filed: Oct 28, 2021
# 1:2016cv01218 -
Other Contract §28:1331
Judge: JOE L. WEBSTER
OLD DOMINION FREIGHT LINE
More Information INC.
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137049 CANADA INC. Filed: Oct 28, 2021
# 1:2016cv01135 -
Other Contract §28:1331
Judge: WILLIAM L. OSTEEN
OLD DOMINION FREIGHT LINE
More Information INC.
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AB RESTAURANT EQUIPMENT II CORP Filed: Oct 28, 2021
# 1:2016cv01105 -
Other Contract §28:1331
Judge: LORETTA C. BIGGS
OLD DOMINION FREIGHT LINE
More Information INC.
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INC., BLENDTEC Filed: Oct 28, 2021
# 1:2016cv00081 -
Other Contract §28:1331
Judge: WILLIAM L. OSTEEN
OUIEDA HOOKER
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CIGNA GROUP INSURANCE, INC., LIFE INSURANCE OF COMPANY NORTH AMERICA, FIRSTHEALTH OF THE CAROLINAS, CIGNA CORPORATION # 1:2016cv00009 -
Insurance §29:1132
Judge: N. C. TILLEY
OLD DOMINION FREIGHT LINE
More Information INC.
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YOUNGSUN & ESSEN CORPORATION Filed: Oct 28, 2021
# 1:2015cv01078 -
Other Contract §28:1331
Judge: WILLIAM L. OSTEEN
On Site Storage
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Inc., Mobile Mini Filed: Oct 28, 2021
# 7:2015cv00204 -
Other Contract §28:1441
Judge: Terrence W. Boylejury demanded by Defendant
Osterman & Company
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David Franco # 7:2015cv00138 -
Other Contract §28:1332
Judge: Louise Wood Flanagan
Osterman & Company
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David Franco # 7:2015cv00139 -
Other Contract §28:1332
Judge: James C. Dever
Otto Container Management
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Greenkraft, Inc. Filed: Oct 27, 2021
# 3:2015cv00238 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
OLD DOMINION FREIGHT LINE
More Information INC.
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FRIANT & ASSOCIATES, LLC Filed: Oct 27, 2021
# 1:2015cv00414 -
Other Contract §28:1331
Judge: CATHERINE C. EAGLES
OLD DOMINION FREIGHT LINE
More Information INC.
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INC., AFE VICTORY Filed: Oct 28, 2021
# 1:2015cv00328 -
Other Contract §28:1331
Judge: JOI ELIZABETH PEAKE

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Filed: Oct 27, 2021
# 7:2015cv00053 -
Insurance §28:1332
Judge: Terrence W. Boyle
OLD DOMINION FREIGHT LINE
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HORN OF AMERICA, INC. # 1:2015cv00065 -
Other Contract §28:1331
Judge: LORETTA C. BIGGS
OLD DOMINION FREIGHT LINE
More Information INC.
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ALBAAD USA, INC. Filed: Oct 28, 2021
# 1:2014cv00932 -
Other Contract §28:1331
Judge: THOMAS D. SCHROEDER
OLD DOMINION FREIGHT LINE
More Information INC.
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CARLISLE WIDE PLANK FLOORS, INC. Filed: Oct 28, 2021
# 1:2014cv00933 -
Other Contract §28:1331
Judge: JOI ELIZABETH PEAKE
OLD DOMINION FREIGHT LINE
More Information INC.
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QUICKIE MANUFACTURING CORPORATION Filed: Oct 28, 2021
# 1:2014cv00920 -
Other Contract §28:1331
Judge: L. PATRICK AULD
OLD DOMINION FREIGHT LINE
More Information INC.
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INC., STARCH VAN LINES Filed: Oct 28, 2021
# 1:2014cv00879 -
Recovery of Overpayment and Enforcement of Judgment §Civil Miscellaneous Case
Judge: JOE L. WEBSTER
Oladipupo Adesina
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ACN, XOOM Energy, Inc., LLC Filed: Oct 28, 2021
# 3:2014cv00562 -
Other Contract §28:1332
Judge: Graham Mullenjury demanded by Plaintiff
ORACLE FLEXIBLE PACKAGING
More Information INC.
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JW ALUMINUM COMPANY Filed: Oct 28, 2021
# 1:2014cv00696 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: N. C. TILLEY
Ocwen Loan Servicing
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Foodman Hunter & Karres PLLC, James W Surane Filed: Oct 28, 2021
# 3:2013cv00697 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Defendant
Ocean Strategic Holdings
More Information Ltd.
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All-Star Professional Bull & Bronc Tour, Inc., Thomas J.P. Marsh, Fred Culbertson Filed: Oct 28, 2021
# 3:2013cv00599 -
Negotiable Instrument §Diversity-Breach of Contr
Judge: Frank D. Whitney
Omnifrio Beverage Company
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Primo Water Corporation, LLC, Primo Products Filed: Oct 27, 2021
# 3:2013cv00326 -
Contract: Other §28:1330 Breach of Contrac
Judge: Graham Mullenjury demanded by Plaintiff
Otto Gary Normand
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Chloe Ann Reynolds Filed: Oct 27, 2021
# 5:2013cv00222 -
Insurance §42:1983 Prisoner Civil Ri
Judge: James C. Fox
OAKWOOD APARTMENTS
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P.A., SMOLER & ASSOCIATES, KPC PROPERTIES, LLC Filed: Oct 27, 2021
# 1:2013cv00208 -
Contract: Other §28:1441 Notice of Removal
Judge: WILLIAM L. OSTEEN
OWNERS INSURANCE COMPANY
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SOUTHERN PINES HOTEL OPERATIONS LLC # 1:2013cv00008 -
Insurance §28:1332 Diversity-Declara
Judge: JAMES A. BEATYjury demanded by Both
Old Republic National Title Insurance Company
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daoshan sun Filed: Oct 28, 2021
# 3:2012cv00852 -
Insurance §28:1332 Diversity-Account
Judge: Robert J. Conrad
OLANREWAJU MACAULAY
More Information JOSEPH MACAULEY
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TAOFEEF OLADIPO Filed: Oct 28, 2021
# 1:2012cv01255 -
Contract: Marine §28:1333 Admiralty
Judge: L. PATRICK AULD
Otto Industries North America
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The Phoenix Insurance Company Filed: Oct 28, 2021
# 3:2012cv00717 -
Insurance §28:1332 Diversity-Insuran
Judge: Frank D. Whitneyjury demanded by Plaintiff
Oliver Morard
More Information Linda Morard
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Wells Fargo Bank, N.A. Filed: Oct 28, 2021
# 1:2012cv00212 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
On/Off Logistics
More Information L.L.C.
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Creative Green Solutions, Jessica Patterson Inc. Buwolda, # 3:2012cv00453 -
Recovery of Overpayment and Enforcement of Judgment §Diversity-Breach of Contr
Judge: Max O. Cogburnjury demanded by Plaintiff
Oak-Bark Corporation
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Momentive Specialty Chemicals Inc. # 7:2012cv00172 -
Other Contract §28:1441
Judge: Terrence W. Boylejury demanded by Plaintiff
OAM Corp.
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IAS Claim Services, Owners Insurance Company, Steve Jones Filed: Oct 27, 2021
# 7:2012cv00133 -
Insurance §28:1441
Judge: W. Earl Brittjury demanded by Defendant
Oliver Morard
More Information Linda Morard
More Information Patricia Whitmer
More Information Jos
More Information David Whitmer‚ Sr., Mark Zurawel, Melissa Alvarez, Arthur Anders, Linda Anders, Jamie Barnard, Scott Clements, Nicole Clements, Chris S. Fiorenzi, Rina A. Fiorenzi, William C. Gattoni, Deborah A. Gattoni
Wells Fargo Bank, N.A. Filed: Oct 28, 2021
# 1:2011cv00306 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
Outer Banks Beach Club Association
More Information Outer Banks Beach Club II Owner's Association
LLC, Festiva Development Group, Fesitva Resorts Adventure Club Members' Association, Inc., Inc, Internal Assets Filed: Oct 28, 2021
# 1:2011cv00246 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Plaintiff
OVERLOOK PROPERTIES
More Information L.P.
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SUNTRUST BANK Filed: Oct 28, 2021
# 1:2011cv00662 -
Other Contract §28:1332
Judge: L. PATRICK AULDjury demanded by Plaintiff
Oliver Morard
More Information Robert Nagle
More Information Christine Nagle
More Information Ted Olkowski, Karen Packman, Randall Parker, Michele Parker, Stephen Percy, Rona Percy, Scott Petrozzini, Jill Petrozzini, Jennifer Pinkham, Roger Pinkham, Randal Price, Meko Price, Boykin Robinson, Jennifer R
Michael Flaskey, LLC, James Robert Ward, Paul Beidel, Robert Vacko, DPB Solutions # 1:2011cv00003 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
Oakridge Associates
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Auto-Owners Insurance Company Filed: Oct 27, 2021
# 3:2010cv00145 -
Insurance §12:635 Breach of Insuranc
Judge: David Keeslerjury demanded by Plaintiff
Omniplex World Services Corporation
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Inc., Alpha Protective Services # 5:2010cv00020 -
Contract: Other §28:1332 Diversity-Contrac
Judge: James C. Dever
OCMULGEE CONCRETE SERVICES
More Information INC.
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STATE AUTOMOBILE MUTUAL INSURANCE COMPANY Filed: Oct 28, 2021
# 1:2009cv00885 -
Plaintiff §28:1332 Diversity-Insuran
Judge: UNASSIGNEDjury demanded by Plaintiff
Office Depot
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Inc., C Ray Kennedy, American Products Distributors Filed: Oct 28, 2021
# 3:2009cv00357 -
None §Diversity-Breach of Contr
Judge: Frank D. Whitney
OPW Fueling Containment Systems
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Schwartz T.P., Inc. Filed: Oct 28, 2021
# 5:2009cv00183 -
None §28:1332 Diversity-Contrac
Judge: James C. Fox
Olympus Managed Health Care
More Information Olympus Healthcare Solutions
American Housecall Physicians, Jonathan McGuire, Inc. Filed: Oct 28, 2021
# 3:2008cv00532 -
Defendant §Diversity
Judge: Carl Hornjury demanded by Diversity-Breach of Contract
Ohio Casualty Insurance Company
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Landhandlers Management Group LLC, Inc, Seamist Camping Resort Filed: Oct 28, 2021
# 7:2008cv00172 -
Defendant §Diversity
Judge: Terrence W. Boylejury demanded by 28:1332 Diversity-Insurance Contract
Ohio Casualty Insurance Company
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Landhandlers Management Group LLC, Seamist Inc Camping Resort, Filed: Oct 28, 2021
# 4:2008cv00177 -
None §Diversity
Judge: Terrence W. Boylejury demanded by 28:1332 Diversity-Insurance Contract
OLD REPUBLIC INSURANCE COMPANY
More Information ROADWAY EXPRESS
More Information INC.
CONSTANCE SUE HORN # 1:2008cv00402 -
Defendant §Diversity
Judge: UNASSIGNEDjury demanded by 28:1332 Diversity-Declaratory Judgment
Offshore Marine Towing
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Jr, Hazen Glenn Lancaster Filed: Oct 28, 2021
# 5:2007cv00399 -
Contract: Marine §09:1 U.S. Arbitration Act
Judge: Terrence W. Boyle
Orlando Rodriguez Perez
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The Home Depot Filed: Oct 28, 2021
# 5:2007cv00367 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terrence W. Boylejury demanded by Plaintiff
Olde Raleigh Villas Condominium Owners Association
More Information INC.
MI Windows, Inc., Doors Filed: Oct 28, 2021
# 5:2007cv00310 -
Contract Product Liability §28:1332 Diversity-Petitio
Judge: Malcolm J. Howardjury demanded by Defendant
Ozelle Holland
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Ian S. Holland, Metropolitan Life Insurance of Company, Bank America, Estate of Christopher V. Holland Filed: Oct 28, 2021
# 3:2007cv00183 -
Insurance §28:1132 E.R.I.S.A.
Judge: jury demanded by Plaintiff
Ohio Casualty Insurance Company
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D.C., Firemen's Insurance Company of Washington Filed: Oct 28, 2021
# 5:2007cv00149 -
Insurance §12:635 Breach of Insuranc
Judge: James C. Deverjury demanded by Plaintiff
Ohio Casualty Insurance Company
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Firemen's Insurance Company of Washington DC Filed: Oct 28, 2021
# 5:2007cv00147 -
Insurance §12:635 Breach of Insuranc
Judge: jury demanded by Plaintiff
Otey Montgomery Crawley‚ Jr.
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Liberty Life Assurance Company of Boston Filed: Oct 28, 2021
# 3:2017cv00598 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert J. Conrad
Oscar Luna-Duarte
More Information Fernando Gomez-Hernandez
More Information Luis Alvarado-Monroy
LLC of Georgia, Mejia Produce, Daniel P. Mejia, Mejia Produce, LLC of North Carolina, LLC of Florida, Mejia Produce Filed: Oct 28, 2021
# 1:2016cv00108 -
Fair Labor Standards Act §29:201
Judge: Max O. Cogburnjury demanded by Plaintiff
OPHELIA WASHINGTON
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Hartford Life & Accident Insurance Company Filed: Oct 28, 2021
# 5:2016cv00173 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Terrence W. Boyle
ORLANDO GARCIA
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HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY # 1:2009cv00517 -
None §29:1132 E.R.I.S.A.-Employ
Judge: UNASSIGNED
Orlando Rodriguez Perez
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Tyson Foods, Inc. # 5:2007cv00285 -
Labor: Other §28:1331 Fed. Question
Judge: Louise Wood Flanaganjury demanded by Plaintiff
OMAR KHOURI
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AMERICAN SELECT PARTNERS, LLC, INC., NATIONAL GENERAL MARKETING # 1:2020cv00580 -
Telephone Consumer Protection Act (TCPA) §47:227
OMAR KHOURI
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AMERICAN SELECT PARTNERS, INC., NATIONAL GENERAL MARKETING, LLC # 1:2020cv00581 -
Telephone Consumer Protection Act (TCPA) §47:227
OLLIE LAN
More Information JINHUA ZOU
More Information CHUANJIE YANG
More Information LIU LIU
More Information YU XIA LU
LOREN RIDI, VINCENT CHANG, ACE LEE, INC., JI CHEN XIAOYING, FRANK KEEFER, EDDY ALBERTY, DOLLY KUO, ANTHONY AKERS, MIN LIU, SARAH LOLO, SAM RITCHIE, MARTY WEISSMAN, LIU LUCY HONG, MAGGIE HO, YANG ZHAO, MARKET AMERICA, MARKET AMERICA WORLDWIDE INC., BILL WU Filed: Oct 28, 2021
# 1:2019cv00954 -
Racketeer/Corrupt Organization §18:1962
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
OLGA RODRIGUEZ PALOMO
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DONALD RAY HOWARD Filed: Oct 28, 2021
# 1:2019cv00884 -
Other Statutory Actions §
Judge: WILLIAM L OSTEEN, JOE L WEBSTER
OLLIE LAN
More Information CHUANJIE YANG
More Information LIU LIU
More Information RUONING LAN
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INC., MARC ASHLEY, JAMES HOWARD RIDINGER, MARKET AMERICA, LOREN RIDINGER, DOES 1-100, MARKET AMERICA WORLDWIDE INC. Filed: Oct 27, 2021
# 1:2019cv00502 -
Other Statutory Actions §28:1332
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
OFELIA GREY
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CENTRAL CREDIT SERVICES, LLC Filed: Oct 28, 2021
# 1:2018cv00774 -
Consumer Credit §15:1692
Judge: WILLIAM L OSTEEN, JOI ELIZABETH PEAKEjury demanded by Plaintiff
ORANGE COUNTY
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CARDINAL HEALTH, TEVA PHARMACEUTICALS USA, THE PURDUE FREDERICK COMPANY, CEPHALON, INC., INC., INC., LTD., MCKESSON CORPORATION, TEVA PHARMACEUTICAL INDUSTRIES, JOHNSON & JOHNSON, INC., AMERISOURCEBERGEN DRUG CORPORATION, PURDUE PHARMA L.P., JANSSEN P Filed: Oct 27, 2021
# 1:2018cv00192 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
OPTOLUM INCORPORATED
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CREE INC # 1:2018mc00001 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: UNASSIGNED
Onslow County
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Purdue Pharma, Teva Pharmaceuticals USA, PLC, Mallinckrodt Mallinckrodt LLC, Allergan PLC, Ltd., McKesson Corporation, Purdue Pharma L.P., Inc., Actavis LLC, Janssen Pharmaceutica Inc., Endo Pharmaceuticals Inc., Teva Pharmaceutical Industries, Card, Inc. # 7:2018cv00001 -
Racketeer/Corrupt Organization §18:1961
Judge: James C Deverjury demanded by Plaintiff
OFELIA FISCAL FISCAL
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L. FRANCIS CISSNA, U.S. DEPARTMENT OF HOMELAND SECURITY, RON ROSENBERG, LAURA B. ZUCHOWSKI, ELAINE C. DUKE Filed: Oct 28, 2021
# 1:2017cv01024 -
Review or Appeal of Agency Decision §05:551
Judge: WILLIAM L. OSTEEN
Orion Mondragon
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Equifax Information Services LLC # 5:2017cv00358 -
Consumer Credit §15:1681
Judge: Louise Wood Flanaganjury demanded by Both
OLLIE ROBERTSON
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REGIONAL ACCEPTANCE CORPORATION Filed: Oct 28, 2021
# 1:2016cv01246 -
Other Statutory Actions §47:0227
Judge: LORETTA C. BIGGSjury demanded by Plaintiff
Ozie L. Hall
More Information Anderson Creek Club Charter School
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Anderson Creek Club Charter School, David N J Levinson, Steven Shotz, Andy Barr, D.S. Finance, L.L.C., L.P., Inc., Anderson Creek Partners, Anderson Creek Club Enrichment School, Marilyn Levinson, Inc., And, Anderson Creek, John Werderman, Inc., Ann Stein Filed: Oct 28, 2021
# 4:2016cv00224 -
Other Statutory Actions §28:451
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Odell Ewing
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Unknown Defendant # 5:2016mc00003 -
Other §
Judge: Terrence W. Boyle
Oscar Adedayo Idowu Adeniji
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Robert K. Williams, Melvin Pederson, Willie US Martin, Department of Homeland Security # 3:2013cv00432 -
Other Statutory Actions §28:1346 Tort Claim
Judge: Max O. Cogburn
Olivia Arias
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The Fidelity Bank Filed: Oct 28, 2021
# 5:2011cv00495 -
Banks and Banking §28:1331
Judge: James C. Deverjury demanded by Plaintiff
Own Capital LLC
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Helmi Felfel, LLC, Celebrity Suzukis of Rock Hill Filed: Oct 28, 2021
# 3:2011mc00120 -
Other §
Judge: Graham Mullen
Own Capital LLC
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LLC, Hubbard Investments Filed: Oct 28, 2021
# 3:2011mc00076 -
Other §
Judge: Max O. Cogburn
Own Capital LLC
More Information
Donald C. Mullis Filed: Oct 28, 2021
# 3:2011mc00052 -
Other §
Judge: Robert J. Conrad

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