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Search for Cases from April 14, 1982 to July 15, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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 |
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OLD DOMINION FREIGHT LINE
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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 |
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OLD DOMINION FREIGHT LINE
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MTL TECHNOLOGIES INC., MTL COOL INC. | Filed: April 09, 2020 # 1:2020cv00319 - Contract: Other §28:1332 Judge: JOE L WEBSTER |
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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 |
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OHIO SECURITY INSURANCE COMPANY
More Information 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 |
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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 |
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Ohio Casualty Insurance Company
More Information 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 |
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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 |
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OLD DOMINION FREIGHT LINE
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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 |
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Owners Insurance Company
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Enrique Ruiz Herrera, Orr Contracting, Inc. | Filed: April 03, 2019 # 1:2019cv00108 - Insurance §28:1332 |
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OHIO SECURITY INSURANCE COMPANY
More Information PEERLESS INSURANCE COMPANY |
INNOVATIVE TEXTILES, INC., CARHARTT, INC. | Filed: April 02, 2019 # 1:2019cv00362 - Insurance §28:1332 Judge: LORETTA C BIGGS, JOE L WEBSTER |
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OLD DOMINION FREIGHT LINE
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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 |
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OLD DOMINION FREIGHT LINE
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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 |
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OLD DOMINION FREIGHT LINE
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INC., HODGSON MILL | Filed: October 25, 2018 # 1:2018cv00900 - Contract: Other §28:1331 Judge: L PATRICK AULD, THOMAS D SCHROEDER |
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OLD DOMINION FREIGHT LINE
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ROBERTSHAW CONTROLS COMPANY | Filed: October 18, 2018 # 1:2018cv00882 - Contract: Other §28:1331 Judge: WILLIAM L OSTEEN, JOE L WEBSTER |
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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 |
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OLD DOMINION FREIGHT LINE
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INC., PATIO SITES | Filed: July 10, 2018 # 1:2018cv00605 - Contract: Other §28:1331 Judge: LORETTA C BIGGS, JOI ELIZABETH PEAKE |
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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 |
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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 |
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Oberlin Capital Acquisitions LLC
More Information Billie J. Redmond More Information 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 |
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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 |
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OLD DOMINION FREIGHT LINE
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PURATOS CORPORATION | Filed: March 02, 2017 # 1:2017cv00177 - Other Contract §28:1331 Judge: JOE L. WEBSTER |
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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 |
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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 |
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OLD DOMINION FREIGHT LINE
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MOVING TECHNOLOGIES CORPORATION, LLC, FREIGHT LINE | Filed: October 11, 2016 # 1:2016cv01218 - Other Contract §28:1331 Judge: JOE L. WEBSTER |
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OLD DOMINION FREIGHT LINE
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137049 CANADA INC. | Filed: September 13, 2016 # 1:2016cv01135 - Other Contract §28:1331 Judge: WILLIAM L. OSTEEN |
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OLD DOMINION FREIGHT LINE
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AB RESTAURANT EQUIPMENT II CORP | Filed: September 06, 2016 # 1:2016cv01105 - Other Contract §28:1331 Judge: LORETTA C. BIGGS |
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OLD DOMINION FREIGHT LINE
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INC., BLENDTEC | Filed: February 02, 2016 # 1:2016cv00081 - Other Contract §28:1331 Judge: WILLIAM L. OSTEEN |
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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 |
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OLD DOMINION FREIGHT LINE
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YOUNGSUN & ESSEN CORPORATION | Filed: December 18, 2015 # 1:2015cv01078 - Other Contract §28:1331 Judge: WILLIAM L. OSTEEN |
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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 |
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Osterman & Company
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David Franco | Filed: June 25, 2015 # 7:2015cv00138 - Other Contract §28:1332 Judge: Louise Wood Flanagan |
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Osterman & Company
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David Franco | Filed: June 25, 2015 # 7:2015cv00139 - Other Contract §28:1332 Judge: James C. Dever |
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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 |
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OLD DOMINION FREIGHT LINE
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LLC, FRIANT & ASSOCIATES | Filed: May 27, 2015 # 1:2015cv00414 - Other Contract §28:1331 Judge: CATHERINE C. EAGLES |
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OLD DOMINION FREIGHT LINE
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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 |
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OLD DOMINION FREIGHT LINE
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INC., HORN OF AMERICA | Filed: January 19, 2015 # 1:2015cv00065 - Other Contract §28:1331 Judge: LORETTA C. BIGGS |
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OLD DOMINION FREIGHT LINE
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INC., ALBAAD USA | Filed: November 06, 2014 # 1:2014cv00932 - Other Contract §28:1331 Judge: THOMAS D. SCHROEDER |
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OLD DOMINION FREIGHT LINE
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CARLISLE WIDE PLANK FLOORS, INC. | Filed: November 06, 2014 # 1:2014cv00933 - Other Contract §28:1331 Judge: JOI ELIZABETH PEAKE |
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OLD DOMINION FREIGHT LINE
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QUICKIE MANUFACTURING CORPORATION | Filed: October 31, 2014 # 1:2014cv00920 - Other Contract §28:1331 Judge: L. PATRICK AULD |
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OLD DOMINION FREIGHT LINE
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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 |
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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 |
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ORACLE FLEXIBLE PACKAGING
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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 |
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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 |
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Ocean Strategic Holdings
More Information Ltd. More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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OLANREWAJU MACAULAY
More Information JOSEPH MACAULEY More Information |
TAOFEEF OLADIPO | Filed: November 23, 2012 # 1:2012cv01255 - Contract: Marine §28:1333 Admiralty Judge: L. PATRICK AULD |
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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 |
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Oliver Morard
More Information Linda Morard More Information |
Wells Fargo Bank, N.A. | Filed: August 06, 2012 # 1:2012cv00212 - Other Contract §28:1331 Judge: Martin Reidingerjury demanded by Plaintiff |
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On/Off Logistics
More Information L.L.C. More Information |
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 |
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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 |
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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 |
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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 |
N.A., Wells Fargo Bank | Filed: November 12, 2011 # 1:2011cv00306 - Other Contract §28:1331 Judge: Martin Reidingerjury demanded by Plaintiff |
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Outer Banks Beach Club Association
More Information 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 |
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OVERLOOK PROPERTIES
More Information L.P. More Information |
SUNTRUST BANK | Filed: August 19, 2011 # 1:2011cv00662 - Other Contract §28:1332 Judge: L. PATRICK AULDjury demanded by Plaintiff |
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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 |
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 |
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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 |
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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 |
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OCMULGEE CONCRETE SERVICES
More Information INC. More Information |
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY | Filed: November 18, 2009 # 1:2009cv00885 - Plaintiff §28:1332 Diversity-Insuran Judge: UNASSIGNEDjury demanded by Plaintiff |
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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 |
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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 |
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Olympus Managed Health Care
More Information 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 |
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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 |
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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 |
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OLD REPUBLIC INSURANCE COMPANY
More Information ROADWAY EXPRESS More Information INC. |
CONSTANCE SUE HORN | Filed: June 16, 2008 # 1:2008cv00402 - Defendant §Diversity Judge: UNASSIGNEDjury demanded by 28:1332 Diversity-Declaratory Judgment |
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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 |
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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 |
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Olde Raleigh Villas Condominium Owners Association
More Information 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 |
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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 |
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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 |
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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 |
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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 |
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Oscar Luna-Duarte
More Information Fernando Gomez-Hernandez More Information 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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OLLIE LAN
More Information JINHUA ZOU More Information CHUANJIE YANG More Information LIU LIU More Information 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 |
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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 |
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OLLIE LAN
More Information CHUANJIE YANG More Information LIU LIU More Information RUONING LAN More Information |
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 |
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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 |
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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 |
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OPTOLUM INCORPORATED
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CREE INC | Filed: January 09, 2018 # 1:2018mc00001 - Other Statutory Actions §Civil Miscellaneous Case Judge: UNASSIGNED |
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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 |
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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 |
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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 |
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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 |
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Ozie L. Hall
More Information Anderson Creek Club Charter School More Information |
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 |
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Odell Ewing
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Unknown Defendant | Filed: January 11, 2016 # 5:2016mc00003 - Other § Judge: Terrence W. Boyle |
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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 |
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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 |
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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 |
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Own Capital LLC
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LLC, Hubbard Investments | Filed: April 29, 2011 # 3:2011mc00076 - Other § Judge: Max O. Cogburn |
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Own Capital LLC
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Donald C. Mullis | Filed: April 08, 2011 # 3:2011mc00052 - Other § Judge: Robert J. Conrad |