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Plaintiff /
Defendant Name
Petitioner /
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Filed, Nature of Suit, Judge
OOIDA Risk Retention Group
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Charity Contract Hauling, Wendy Loyal, Daniel Loyal, LLC, Lamar Charity, Mario Van McIlwain Filed: March 18, 2020
# 1:2020cv00259 -
Insurance §28:2201
Judge: N C TILLEY, JOE L WEBSTER
OLD DOMINION FREIGHT LINE
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INC.
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INC., BEAUTY 21 COSMETICS Filed: February 24, 2020
# 1:2020cv00179 -
Contract: Other §28:1331
Judge: LORETTA C BIGGS, JOE L WEBSTER
OLD DOMINION FREIGHT LINE
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INC.
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MTL TECHNOLOGIES INC., MTL COOL INC. Filed: April 09, 2020
# 1:2020cv00319 -
Contract: Other §28:1332
Judge: JOE L WEBSTER
Old Republic Insurance Company
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Amguard Insurance Company, LLC, C&G Express Trucking, Kevin Roundtree Filed: March 04, 2020
# 5:2020cv00082 -
Insurance §28:2201
Judge: Richard E Myers
OHIO SECURITY INSURANCE COMPANY
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THE OHIO CASUALTY INSURANCE COMPANY
EKS WALL SYSTEMS, CENTERPOINTE CONSTRUCTION CORP., LLC, INC., MCPEAKE MANAGEMENT Filed: January 08, 2020
# 1:2020cv00018 -
Insurance §28:1332
Judge: L PATRICK AULD, WILLIAM L OSTEENjury demanded by Defendant
Owners Insurance Company
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WS Hotels LLC, LLC, Choice Hotels Mona Gandhi, International, Inc., MM Vaibhavlaxmi, MM Shivah LLC, Manojkumar Monhanlal Gandhi, CI Hotels LLC Filed: January 21, 2020
# 5:2020cv00021 -
Insurance §28:2201
Judge: James C Dever
Ohio Casualty Insurance Company
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Peerless Insurance Company
Law Offices of Jason E. Taylor P.C., Jason E. E. Taylor P.C., Jason Taylor Filed: September 26, 2019
# 5:2019cv00126 -
Insurance §
Judge: Kenneth D Bell, David S Cayer
OHMEGA BUILDERS
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LLC, CONCINNITY ENTERPRISES, LANA BOGUSZ, JEFFERY BOGUSZ Filed: August 30, 2019
# 1:2019cv00881 -
Contract: Other §28:1332
Judge: JOE L WEBSTERjury demanded by Defendant
OLD DOMINION FREIGHT LINE
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INC.
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KTM NORTH AMERICA, INC. Filed: April 03, 2019
# 1:2019cv00367 -
Contract: Other §28:1332
Judge: L PATRICK AULD, WILLIAM L OSTEEN
Owners Insurance Company
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Enrique Ruiz Herrera, Orr Contracting, Inc. Filed: April 03, 2019
# 1:2019cv00108 -
Insurance §28:1332
OHIO SECURITY INSURANCE COMPANY
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PEERLESS INSURANCE COMPANY
INNOVATIVE TEXTILES, INC., CARHARTT, INC. Filed: April 02, 2019
# 1:2019cv00362 -
Insurance §28:1332
Judge: LORETTA C BIGGS, JOE L WEBSTER
OLD DOMINION FREIGHT LINE
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INC.
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BIG SANDY DISTRIBUTION, INC., BIG SANDY INC. FURNITURE, Filed: December 20, 2018
# 1:2018cv01035 -
Contract: Other §28:1331
Judge: WILLIAM L OSTEEN, JOE L WEBSTERjury demanded by Defendant
OLD DOMINION FREIGHT LINE
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INC.
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ITW POLYMERS SEALANTS NORTH AMERICA INC. Filed: November 21, 2018
# 1:2018cv00971 -
Contract: Other §28:1331
Judge: LORETTA C BIGGS, JOI ELIZABETH PEAKE
OLD DOMINION FREIGHT LINE
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INC.
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INC., HODGSON MILL Filed: October 25, 2018
# 1:2018cv00900 -
Contract: Other §28:1331
Judge: L PATRICK AULD, THOMAS D SCHROEDER
OLD DOMINION FREIGHT LINE
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INC.
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ROBERTSHAW CONTROLS COMPANY Filed: October 18, 2018
# 1:2018cv00882 -
Contract: Other §28:1331
Judge: WILLIAM L OSTEEN, JOE L WEBSTER
Ocwen Loan Servicing
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Hunoval Law Firm, Hunoval Law Firm, PLLC, PLLC., PLLC, Hunoval & Associates Filed: September 12, 2018
# 3:2018cv00498 -
Contract: Recovery/Enforcement §28:1330
Judge: David S Cayer, Robert J Conrad
OLD DOMINION FREIGHT LINE
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INC.
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INC., PATIO SITES Filed: July 10, 2018
# 1:2018cv00605 -
Contract: Other §28:1331
Judge: LORETTA C BIGGS, JOI ELIZABETH PEAKE
Owners Insurance Company
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Joseph Troy Keslar, LLC, Finance Source Filed: May 10, 2018
# 4:2018cv00088 -
Insurance §28:2201
Judge: Terrence W. Boyle
ONSITE MAMMOGRAPHY
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WESTSIDE OB-GYN CENTER, P.A. Filed: August 08, 2017
# 1:2017cv00725 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Oberlin Capital Acquisitions LLC
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Billie J. Redmond
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C. Neal Coker‚ Jr.
N.A., Commercial Mortgage Pass-Through for the Certificates, Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Series 2007-C3, U.S. Bank National Association Trustee Successor to Wells Fargo Bank, C-III Asset Management LLC Filed: June 21, 2017
# 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: May 31, 2017
# 1:2017cv00490 -
Recovery of Overpayment and Enforcement of Judgment §Diversity
Judge: JOE L. WEBSTER
OLD DOMINION FREIGHT LINE
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INC.
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PURATOS CORPORATION Filed: March 02, 2017
# 1:2017cv00177 -
Other Contract §28:1331
Judge: JOE L. WEBSTER
OLIN CORPORATION
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TMI ACQUISITION I, INC., LLC, TRINITY MANUFACTURING Filed: December 19, 2016
# 1:2016cv01423 -
Other Contract §28:1332
Judge: CATHERINE C. EAGLES
Optima Tobacco Corporation
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U.S. Flue-Cured Tobacco Growers, Inc., Inc., UETA Filed: November 09, 2016
# 5:2016cv00889 -
Other Contract §28:1332
Judge: James C. Deverjury demanded by Plaintiff
OLD DOMINION FREIGHT LINE
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INC.
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MOVING TECHNOLOGIES CORPORATION, LLC, FREIGHT LINE Filed: October 11, 2016
# 1:2016cv01218 -
Other Contract §28:1331
Judge: JOE L. WEBSTER
OLD DOMINION FREIGHT LINE
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INC.
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137049 CANADA INC. Filed: September 13, 2016
# 1:2016cv01135 -
Other Contract §28:1331
Judge: WILLIAM L. OSTEEN
OLD DOMINION FREIGHT LINE
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INC.
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AB RESTAURANT EQUIPMENT II CORP Filed: September 06, 2016
# 1:2016cv01105 -
Other Contract §28:1331
Judge: LORETTA C. BIGGS
OLD DOMINION FREIGHT LINE
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INC.
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INC., BLENDTEC Filed: February 02, 2016
# 1:2016cv00081 -
Other Contract §28:1331
Judge: WILLIAM L. OSTEEN
OUIEDA HOOKER
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FIRSTHEALTH OF THE CAROLINAS, CIGNA CORPORATION, INC., CIGNA GROUP INSURANCE, LIFE INSURANCE COMPANY OF NORTH AMERICA Filed: January 08, 2016
# 1:2016cv00009 -
Insurance §29:1132
Judge: N. C. TILLEY
OLD DOMINION FREIGHT LINE
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INC.
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YOUNGSUN & ESSEN CORPORATION Filed: December 18, 2015
# 1:2015cv01078 -
Other Contract §28:1331
Judge: WILLIAM L. OSTEEN
On Site Storage
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Mobile Mini, Inc. Filed: September 15, 2015
# 7:2015cv00204 -
Other Contract §28:1441
Judge: Terrence W. Boylejury demanded by Defendant
Osterman & Company
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David Franco Filed: June 25, 2015
# 7:2015cv00138 -
Other Contract §28:1332
Judge: Louise Wood Flanagan
Osterman & Company
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David Franco Filed: June 25, 2015
# 7:2015cv00139 -
Other Contract §28:1332
Judge: James C. Dever
Otto Container Management
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Greenkraft, Inc. Filed: May 29, 2015
# 3:2015cv00238 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Plaintiff
OLD DOMINION FREIGHT LINE
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INC.
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LLC, FRIANT & ASSOCIATES Filed: May 27, 2015
# 1:2015cv00414 -
Other Contract §28:1331
Judge: CATHERINE C. EAGLES
OLD DOMINION FREIGHT LINE
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INC.
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INC., AFE VICTORY Filed: April 20, 2015
# 1:2015cv00328 -
Other Contract §28:1331
Judge: JOI ELIZABETH PEAKE

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Filed: March 16, 2015
# 7:2015cv00053 -
Insurance §28:1332
Judge: Terrence W. Boyle
OLD DOMINION FREIGHT LINE
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INC.
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INC., HORN OF AMERICA Filed: January 19, 2015
# 1:2015cv00065 -
Other Contract §28:1331
Judge: LORETTA C. BIGGS
OLD DOMINION FREIGHT LINE
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INC.
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INC., ALBAAD USA Filed: November 06, 2014
# 1:2014cv00932 -
Other Contract §28:1331
Judge: THOMAS D. SCHROEDER
OLD DOMINION FREIGHT LINE
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INC.
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CARLISLE WIDE PLANK FLOORS, INC. Filed: November 06, 2014
# 1:2014cv00933 -
Other Contract §28:1331
Judge: JOI ELIZABETH PEAKE
OLD DOMINION FREIGHT LINE
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INC.
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QUICKIE MANUFACTURING CORPORATION Filed: October 31, 2014
# 1:2014cv00920 -
Other Contract §28:1331
Judge: L. PATRICK AULD
OLD DOMINION FREIGHT LINE
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INC.
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STARCH VAN LINES, INC. Filed: October 20, 2014
# 1:2014cv00879 -
Recovery of Overpayment and Enforcement of Judgment §Civil Miscellaneous Case
Judge: JOE L. WEBSTER
Oladipupo Adesina
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LLC, ACN, Inc., XOOM Energy Filed: October 10, 2014
# 3:2014cv00562 -
Other Contract §28:1332
Judge: Graham Mullenjury demanded by Plaintiff
ORACLE FLEXIBLE PACKAGING
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INC.
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JW ALUMINUM COMPANY Filed: August 15, 2014
# 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: December 19, 2013
# 3:2013cv00697 -
Other Contract §Diversity-Breach of Contr
Judge: Robert J. Conradjury demanded by Defendant
Ocean Strategic Holdings
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Ltd.
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Fred Culbertson, Thomas J.P. Marsh, All-Star Professional Bull & Bronc Tour, Inc. Filed: October 29, 2013
# 3:2013cv00599 -
Negotiable Instrument §Diversity-Breach of Contr
Judge: Frank D. Whitney
Omnifrio Beverage Company
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LLC, Primo Water Corporation, Primo Products Filed: May 30, 2013
# 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: March 26, 2013
# 5:2013cv00222 -
Insurance §42:1983 Prisoner Civil Ri
Judge: James C. Fox
OAKWOOD APARTMENTS
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P.A., LLC, KPC PROPERTIES, SMOLER & ASSOCIATES Filed: March 13, 2013
# 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 Filed: January 04, 2013
# 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: December 27, 2012
# 3:2012cv00852 -
Insurance §28:1332 Diversity-Account
Judge: Robert J. Conrad
OLANREWAJU MACAULAY
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JOSEPH MACAULEY
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TAOFEEF OLADIPO Filed: November 23, 2012
# 1:2012cv01255 -
Contract: Marine §28:1333 Admiralty
Judge: L. PATRICK AULD
Otto Industries North America
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The Phoenix Insurance Company Filed: October 30, 2012
# 3:2012cv00717 -
Insurance §28:1332 Diversity-Insuran
Judge: Frank D. Whitneyjury demanded by Plaintiff
Oliver Morard
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Linda Morard
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Wells Fargo Bank, N.A. Filed: August 06, 2012
# 1:2012cv00212 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
On/Off Logistics
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L.L.C.
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Jessica Patterson Buwolda, Inc., Creative Green Solutions Filed: July 23, 2012
# 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. Filed: June 21, 2012
# 7:2012cv00172 -
Other Contract §28:1441
Judge: Terrence W. Boylejury demanded by Plaintiff
OAM Corp.
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Owners Insurance Company, IAS Claim Services, Steve Jones Filed: May 18, 2012
# 7:2012cv00133 -
Insurance §28:1441
Judge: W. Earl Brittjury demanded by Defendant
Oliver Morard
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Linda Morard
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Patricia Whitmer
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Jos
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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
N.A., Wells Fargo Bank Filed: November 12, 2011
# 1:2011cv00306 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
Outer Banks Beach Club Association
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Outer Banks Beach Club II Owner's Association
LLC, Fesitva Resorts Adventure Club Members' Association, Inc., Inc, Internal Assets, Festiva Development Group Filed: September 22, 2011
# 1:2011cv00246 -
Other Contract §Diversity-Breach of Contr
Judge: Martin Reidingerjury demanded by Plaintiff
OVERLOOK PROPERTIES
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L.P.
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SUNTRUST BANK Filed: August 19, 2011
# 1:2011cv00662 -
Other Contract §28:1332
Judge: L. PATRICK AULDjury demanded by Plaintiff
Oliver Morard
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Robert Nagle
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Christine Nagle
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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
James Robert Ward, Michael Flaskey, LLC, Robert Vacko, DPB Solutions, Paul Beidel Filed: January 06, 2011
# 1:2011cv00003 -
Other Contract §28:1331
Judge: Martin Reidingerjury demanded by Plaintiff
Oakridge Associates
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Auto-Owners Insurance Company Filed: March 26, 2010
# 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 Filed: January 14, 2010
# 5:2010cv00020 -
Contract: Other §28:1332 Diversity-Contrac
Judge: James C. Dever
OCMULGEE CONCRETE SERVICES
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INC.
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STATE AUTOMOBILE MUTUAL INSURANCE COMPANY Filed: November 18, 2009
# 1:2009cv00885 -
Plaintiff §28:1332 Diversity-Insuran
Judge: UNASSIGNEDjury demanded by Plaintiff
Office Depot
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American Products Distributors, Inc., C Ray Kennedy Filed: August 19, 2009
# 3:2009cv00357 -
None §Diversity-Breach of Contr
Judge: Frank D. Whitney
OPW Fueling Containment Systems
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Inc., Schwartz T.P. Filed: April 24, 2009
# 5:2009cv00183 -
None §28:1332 Diversity-Contrac
Judge: James C. Fox
Olympus Managed Health Care
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Olympus Healthcare Solutions
American Housecall Physicians, Jonathan McGuire, Inc. Filed: November 24, 2008
# 3:2008cv00532 -
Defendant §Diversity
Judge: Carl Hornjury demanded by Diversity-Breach of Contract
Ohio Casualty Insurance Company
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Inc, Landhandlers Management Group LLC, Seamist Camping Resort Filed: October 16, 2008
# 7:2008cv00172 -
Defendant §Diversity
Judge: Terrence W. Boylejury demanded by 28:1332 Diversity-Insurance Contract
Ohio Casualty Insurance Company
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Inc, Landhandlers Management Group LLC, Seamist Camping Resort Filed: October 16, 2008
# 4:2008cv00177 -
None §Diversity
Judge: Terrence W. Boylejury demanded by 28:1332 Diversity-Insurance Contract
OLD REPUBLIC INSURANCE COMPANY
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ROADWAY EXPRESS
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INC.
CONSTANCE SUE HORN Filed: June 16, 2008
# 1:2008cv00402 -
Defendant §Diversity
Judge: UNASSIGNEDjury demanded by 28:1332 Diversity-Declaratory Judgment
Offshore Marine Towing
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Hazen Glenn Lancaster, Jr Filed: October 12, 2007
# 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: September 17, 2007
# 5:2007cv00367 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terrence W. Boylejury demanded by Plaintiff
Olde Raleigh Villas Condominium Owners Association
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INC.
Doors, MI Windows, Inc. Filed: August 15, 2007
# 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, Estate Christopher V. Holland, Bank of America Filed: April 27, 2007
# 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: April 25, 2007
# 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: April 24, 2007
# 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: October 06, 2017
# 3:2017cv00598 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert J. Conrad
Oscar Luna-Duarte
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Fernando Gomez-Hernandez
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Luis Alvarado-Monroy
Daniel P. Mejia, Mejia Produce, LLC of Georgia, LLC of Florida, LLC of North Carolina, Mejia Produce, Mejia Produce Filed: April 24, 2016
# 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: April 13, 2016
# 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 Filed: July 16, 2009
# 1:2009cv00517 -
None §29:1132 E.R.I.S.A.-Employ
Judge: UNASSIGNED
Orlando Rodriguez Perez
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Tyson Foods, Inc. Filed: July 26, 2007
# 5:2007cv00285 -
Labor: Other §28:1331 Fed. Question
Judge: Louise Wood Flanaganjury demanded by Plaintiff
OMAR KHOURI
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NATIONAL GENERAL MARKETING, AMERICAN SELECT LLC, PARTNERS, INC. Filed: June 25, 2020
# 1:2020cv00580 -
Telephone Consumer Protection Act (TCPA) §47:227
OMAR KHOURI
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LLC, AMERICAN SELECT PARTNERS, NATIONAL GENERAL MARKETING, INC. Filed: June 25, 2020
# 1:2020cv00581 -
Telephone Consumer Protection Act (TCPA) §47:227
OLLIE LAN
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JINHUA ZOU
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CHUANJIE YANG
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LIU LIU
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YU XIA LU
MAGGIE HO, LOREN RIDI, MARKET AMERICA WORLDWIDE INC., ACE LEE, LIU LUCY HONG, VINCENT CHANG, SARAH LOLO, SAM RITCHIE, FRANK KEEFER, MARKET AMERICA, DOLLY KUO, MARTY WEISSMAN, CHEN JI XIAOYING, INC., YANG ZHAO, MIN LIU, EDDY ALBERTY, BILL WU, ANTHONY AKERS Filed: September 17, 2019
# 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: August 30, 2019
# 1:2019cv00884 -
Other Statutory Actions §
Judge: WILLIAM L OSTEEN, JOE L WEBSTER
OLLIE LAN
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CHUANJIE YANG
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LIU LIU
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RUONING LAN
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DOES 1-100, JAMES HOWARD RIDINGER, MARKET INC., AMERICA, MARKET AMERICA WORLDWIDE MARC ASHLEY, LOREN RIDINGER, INC. Filed: May 13, 2019
# 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: September 11, 2018
# 1:2018cv00774 -
Consumer Credit §15:1692
Judge: WILLIAM L OSTEEN, JOI ELIZABETH PEAKEjury demanded by Plaintiff
ORANGE COUNTY
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INC., TEVA PHARMACEUTICALS USA, TEVA INC., PHARMACEUTICAL INDUSTRIES, CEPHALON, CARDINAL HEALTH, LTD., AMERISOURCEBERGEN DRUG CORPORATION, PURDUE PHARMA L.P., JOHNSON & JOHNSON, THE PURDUE FREDERICK COMPANY, MCKESSON CORPORATION, INC., INC., JANSSEN P Filed: March 12, 2018
# 1:2018cv00192 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
OPTOLUM INCORPORATED
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CREE INC Filed: January 09, 2018
# 1:2018mc00001 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: UNASSIGNED
Onslow County
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Allergan PLC, Purdue Pharma L.P., Mallinckrodt LLC, Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceutica Inc., McKesson Corporation, Teva Pharmaceuticals USA, Ltd., Actavis LLC, Purdue Pharma, Mallinckrodt PLC, Card, Inc., Teva Pharmaceutical Industries Filed: January 04, 2018
# 7:2018cv00001 -
Racketeer/Corrupt Organization §18:1961
Judge: James C Deverjury demanded by Plaintiff
OFELIA FISCAL FISCAL
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ELAINE C. DUKE, U.S. DEPARTMENT OF HOMELAND B. SECURITY, LAURA ZUCHOWSKI, RON ROSENBERG, L. FRANCIS CISSNA Filed: November 09, 2017
# 1:2017cv01024 -
Review or Appeal of Agency Decision §05:551
Judge: WILLIAM L. OSTEEN
Orion Mondragon
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Equifax Information Services LLC Filed: July 17, 2017
# 5:2017cv00358 -
Consumer Credit §15:1681
Judge: Louise Wood Flanaganjury demanded by Both
OLLIE ROBERTSON
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REGIONAL ACCEPTANCE CORPORATION Filed: October 24, 2016
# 1:2016cv01246 -
Other Statutory Actions §47:0227
Judge: LORETTA C. BIGGSjury demanded by Plaintiff
Ozie L. Hall
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Anderson Creek Club Charter School
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Ann Stein, Steven J Shotz, Anderson Creek Club Enrichment School, Inc., Inc., D.S. Finance, Inc., L.L.C., Andy Barr, Anderson Creek Club Charter School, L.P., Marilyn Levinson, David N Levinson, John Werderman, Anderson Creek, And, Anderson Creek Partners Filed: August 11, 2016
# 4:2016cv00224 -
Other Statutory Actions §28:451
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Odell Ewing
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Unknown Defendant Filed: January 11, 2016
# 5:2016mc00003 -
Other §
Judge: Terrence W. Boyle
Oscar Adedayo Idowu Adeniji
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Willie Martin, Melvin Pederson, US Department of Homeland Security, Robert K. Williams Filed: July 30, 2013
# 3:2013cv00432 -
Other Statutory Actions §28:1346 Tort Claim
Judge: Max O. Cogburn
Olivia Arias
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The Fidelity Bank Filed: September 22, 2011
# 5:2011cv00495 -
Banks and Banking §28:1331
Judge: James C. Deverjury demanded by Plaintiff
Own Capital LLC
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LLC, Celebrity Suzukis of Rock Hill, Helmi Felfel Filed: August 01, 2011
# 3:2011mc00120 -
Other §
Judge: Graham Mullen
Own Capital LLC
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LLC, Hubbard Investments Filed: April 29, 2011
# 3:2011mc00076 -
Other §
Judge: Max O. Cogburn
Own Capital LLC
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Donald C. Mullis Filed: April 08, 2011
# 3:2011mc00052 -
Other §
Judge: Robert J. Conrad

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