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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
PERRY SELVAGE‚ III
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LLC, BACKGROUND INVESTIGATION BUREAU Filed: Oct 19, 2021
# 1:2019cv01269 -
Other Statutory Actions §15:1681
Judge: L PATRICK AULD, LORETTA C BIGGSjury demanded by Plaintiff
PERRY SELVAGE‚ III
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INC., ACCURATE BACKGROUND Filed: Oct 19, 2021
# 1:2019cv01246 -
Consumer Credit §15:1681
Judge: L PATRICK AULD, LORETTA C BIGGSjury demanded by Plaintiff
Patrice Weems
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Equifax Information Services, Capitol One Bank, LLC Filed: Oct 19, 2021
# 3:2019cv00605 -
Consumer Credit §15:1681
Judge: Robert J Conrad, David Keeslerjury demanded by Plaintiff
Patrick White
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Trans Union Filed: Oct 19, 2021
# 5:2019cv00454 -
Consumer Credit §28:1331
Judge: Louise Wood Flanagan
Prince Parker & Associates
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Jenny Brown Filed: Oct 19, 2021
# 3:2019cv00470 -
Other Statutory Actions §
Mark Fitzhenry
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Inc., Safe Streets USA LLC, Tektiks Innovative Network USA, ADT LLC Filed: Oct 19, 2021
# 5:2019cv00394 -
Other Statutory Actions §28:1331
Judge: Terrence W Boylejury demanded by Plaintiff
Paragon Bank
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LLC, Individualized Treatment Solution, William E Woodard, Shirley R. Woodard Filed: Oct 18, 2021
# 7:2019cv00055 -
Other Statutes: Arbitration §09:1
Judge: Terrence W Boyle
Pickup & Go Moving International
More Information Antoine Johnson
Capital One Bank (USA), N.A. Filed: Oct 18, 2021
# 3:2019cv00112 -
Consumer Credit §15:1691
Judge: David S Cayer, Robert J Conrad
Patricia Adams
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Inc., Equifax Information Services LLC, Stern Recovery Services Filed: Oct 18, 2021
# 3:2019cv00100 -
Consumer Credit §15:1681
Judge: David S Cayer, Robert J Conradjury demanded by Plaintiff
Pamlico County
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McKesson Corporation, Purdue Pharma, Teva USA, Pharmaceuticals Purdue Pharma L.P., Teva Pharmaceutical Industries, ENDO PHARMACEUTICALS, Janssen Pharmaceutica Inc., INC., MALLINCKRODT, LLC, Actavis LLC, Inc., Inc., Cardinal Health, Allergan PLC, Ltd., Inc # 4:2019cv00010 -
Racketeer/Corrupt Organization §18:1961
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Patrick Solomon
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Raleigh Police Department Internal Affairs Unit Filed: Oct 19, 2021
# 5:2018cv00566 -
Racketeer/Corrupt Organization §28:1331
Judge: James C Deverjury demanded by Plaintiff
Patrick Deon Solomon
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State Bureau of Investigation Filed: Oct 19, 2021
# 5:2018cv00567 -
Racketeer/Corrupt Organization §28:1331
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Patrick Solomon
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F.E.D.S. Govt Filed: Oct 19, 2021
# 5:2018cv00564 -
Racketeer/Corrupt Organization §28:1331
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Patrick Solomon
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State of North Carolina Filed: Oct 19, 2021
# 5:2018cv00568 -
Racketeer/Corrupt Organization §28:1331
Judge: Louise Wood Flanaganjury demanded by Plaintiff
PROFESSOR DOE
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ANN LEMMON, THE BOARD OF GOVERNORS OF THE OF OF UNIVERSITY NORTH CAROLINA, THE UNIVERSITY NORTH CAROLINA AT CHAPEL HILL, CAROL L. FOLT, KENNETH T. ANDREWS Filed: Oct 19, 2021
# 1:2018cv00726 -
Civil Rights: Other §28:1441
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
Pasquotank County
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Teva Pharmaceutical Industries, Mallinckrodt PLC, Purdue Pharma, Inc., Mallinckrodt LLC, Card, Actavis LLC, Purdue Pharma L.P., McKesson Corporation, Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceutica Inc., Allergan PLC, Ltd., Teva Pharmaceuticals USA # 2:2018cv00038 -
Racketeer/Corrupt Organization §18:1961
Judge: Terrence W Boylejury demanded by Plaintiff
Polk County
More Information North Carolina
More Information Polk County
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Actavis Pharma, Mallinckrodt, Purdue Pharma L.P., Endo Health Solutions, Inc., Inc., Purdue Pharma, Purdue Frede, Cardinal Health, Inc., McKesson Corporation, Inc., Teva Pharmaceuticals USA, Inc., Actavis LLC, Allergan PLC, LLC, Endo Pharmaceuticals, Inc. # 1:2018cv00189 -
Racketeer/Corrupt Organization §18:1961
Judge: Martin Reidingerjury demanded by Plaintiff
Porchea Green
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DeVille Asset Management, LTD Filed: Oct 18, 2021
# 1:2018cv00119 -
Consumer Credit §15:1692
Judge: Martin Reidingerjury demanded by Plaintiff
Pandora Harris
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LLC, Credit First, Equifax Information Services, N.A. Filed: Oct 18, 2021
# 5:2018cv00192 -
Consumer Credit §15:1681
Judge: James C. Deverjury demanded by Plaintiff
PERSON COUNTY
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INC., CEPHALON, CARDINAL HEALTH, TEVA USA, PHARMACEUTICALS INC., LTD., AMERISOURCEBERGEN DRUG CORPORATION, INC., THE PURDUE FREDERICK COMPANY, PURDUE PHARMA L.P., INC., TEVA PHARMACEUTICAL INDUSTRIES, JOHNSON &am, INC., MCKESSON CORPORATION, PURDUE PHARMA Filed: Oct 18, 2021
# 1:2018cv00158 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: THOMAS D. SCHROEDERjury demanded by Plaintiff
Pitt County
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Teva Pharmaceuticals USA, Inc., Card, Ltd., Teva Pharmaceutical Industries, Mallinckrodt LLC, McKesson Corporation, Purdue Pharma L.P., Janssen Pharmaceutica Inc., Allergan PLC, Endo Pharmaceuticals Inc., Mallinckrodt PLC, Inc., Actavis LLC, Purdue Pharma Filed: Oct 19, 2021
# 4:2018cv00018 -
Racketeer/Corrupt Organization §18:1961
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Prime Mortgage Lending
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Adam Cohn # 5:2018cv00030 -
Other Statutory Actions §28:1331
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Preston Johnson
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LLC, Suntrust Bank, TD Auto Finance, Trans Union, Equifax Information Services, Synchrony Bank, Experian Information Solutions, LLC, Inc., LLC Filed: Oct 19, 2021
# 3:2017cv00743 -
Consumer Credit §15:1681
Judge: Graham Mullenjury demanded by Plaintiff
Palomo Farms LLC/Hemport
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US Department of Justice, US Drug Enforcement US Agency, Customs, Border Protection, Jeff Sessions Filed: Oct 19, 2021
# 4:2017cv00169 -
Agricultural Acts §28:2201
Judge: Terrence W. Boyle
Pamela Diz
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Asheville Police Department, Sergio De Sousa, McIntosh Law Firm, Adam Bull, Kelly Marler, Mission Hospital Affiliates, Stormy Sp, Regeneration Station, Britney Shultz, Laramie Collins, Sabrina Diz, Rebecca Martin, Jonathan McElroy, Jeff Tacy, Francis Tacy Filed: Oct 19, 2021
# 1:2017cv00319 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Martin Reidingerjury demanded by Plaintiff
Pascual Luciano Tomas Gaspar
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James McCament, Elaine Duke, Robert M. Cowan Filed: Oct 19, 2021
# 5:2017cv00459 -
Review or Appeal of Agency Decision §28:2201
Judge: Terrence W. Boyle
Paul Parshall
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Steve L. Griffin, Lindsey A. Crisp, Frederick N. Holscher, Inc., Marshall T. Singleton, Carolina Financial Corporation, L. Steven Lee, First South Bancorp, Bruce W. Elder Filed: Oct 19, 2021
# 4:2017cv00124 -
Securities/Commodities/Exchanges §15:78
Judge: Terrence W. Boylejury demanded by Plaintiff
Pablo Garcia Garcia
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Edith Marisol Sanchez Segovia, Julio Sanchez Filed: Oct 19, 2021
# 1:2017cv00239 -
Other Statutory Actions §42:11601
Judge: Martin Reidinger
Paul G Podgorski
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Michael P. Egan Filed: Oct 19, 2021
# 3:2017cv00501 -
Other Statutory Actions §28:1442
Judge: Robert J. Conrad
Paul Parshall
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James C. Cherry, Robert G. Whitten and, Grant S. Grayson, Walter C. Ayers‚ Jr., Larry W. Carroll, Patricia C. Hartung, Kim Stuart Price, Jean E. Davis, Thomas B. Henson, Ben R. Rudisill‚ II, Jeffrey S. Kane, Leslie M. Baker‚ Jr., Park Sterling Corporation Filed: Oct 19, 2021
# 3:2017cv00490 -
Securities/Commodities/Exchanges §15:78
Judge: Max O. Cogburnjury demanded by Plaintiff
Paul Parshall
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Richard M. DeMartini, First Horizon National A. Corporation and, Capital Bank Financial Corp., William Hodges, R. Eugene Taylor, William G. Ward‚ Sr., Robert L. Reid, Marc D. Oken, Peter N. Foss, Scott B. Kauffman, Martha M. Bachman, Oscar A. Keller‚ III # 3:2017cv00428 -
Securities/Commodities/Exchanges §15:78
Judge: Max O. Cogburnjury demanded by Plaintiff
Performance Ford
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Inc., David Glenn Vinson‚ Jr., LLC, Last Chance Loans, D&R Auto Sales # 5:2017cv00361 -
Other Statutory Actions §15:1125
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Paul Parshall
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Lawrence B. Seidman, Wyatt S. Stevens, First Bancorp, Kenneth J. Wrench, John B. Gould, Suzanne S. Deferie, Stephen P. Miller, John B. Dickson, Inc., Leslie D. Green, Patricia S. Smith, ASB Bancorp, Kenneth E. Hornowski, Alison J. Smith # 1:2017cv00194 -
Securities/Commodities/Exchanges §15:78
Judge: Graham Mullenjury demanded by Plaintiff
Paul Parshall
More Information Catherine McNamara
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Scott B. Kauffman, Oscar A. Keller‚ III, William G. Ward‚ Sr., R. Eugene Taylor, Peter N. Foss, William A. Hodges, Robert L. Reid, Martha M. Bachman, Richard M. DeMartini, First Horizon National Corporation and, Capital Bank Financial Corp., Marc D. Oken # 3:2017cv00422 -
Securities/Commodities/Exchanges §15:78
Judge: Max O. Cogburnjury demanded by Plaintiff
Prime Choice Services
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Inc., Distribution, Schneider Logistics Transloading Filed: Oct 18, 2021
# 3:2017mc00034 -
Other §
Judge: Graham Mullen
Phil Berger
More Information Tim Moore
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The Centers for Medicare, The North Carolina of Department Health, Human Services, The United States Department of Health, Medicaid Services, Human Services, Renard Murray, Mandy Cohen, Norris Cochran, Patrick Conway # 5:2017cv00025 -
Review or Appeal of Agency Decision §05:551
Judge: Louise Wood Flanagan
PHILLIP STEELE
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WELLS FARGO BANK, N.A. Filed: Oct 19, 2021
# 1:2016cv01229 -
Other Statutory Actions §47:0227
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
Phil Berger
More Information Tim Moore
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United States Department of Justice, Vanita E. Gupta, Loretta Lynch Filed: Oct 18, 2021
# 5:2016cv00240 -
Constitutionality of State Statutes §28:1331
Judge: Louise Wood Flanagan
Paul M Retfalvi
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Commissioner of Internal Revenue Service Filed: Oct 19, 2021
# 5:2016cv00160 -
Other Statutory Actions §28:1331
Judge: Terrence W. Boyle
Prentiss Davis Lipscomb
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United States Filed: Oct 19, 2021
# 3:2016cv00102 -
Other Statutory Actions §28:1331
Judge: Frank D. Whitney
Peggie Bailey
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Inc., SLM Financial Corporation, Sallie Mae # 5:2016cv00018 -
Consumer Credit §28:1331
Judge: Terrence W. Boylejury demanded by Plaintiff
PIEDMONT ADVANTAGE CREDIT UNION
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LM U.S. MEMBER, LLC, LLC, LLC, PIEDMONT FBO HAWTHORNE AVIATION, LANDMARK # 1:2016cv00013 -
Environmental Matters §28:1331
Judge: JOI ELIZABETH PEAKE
Principal Financial Group
More Information Principal Financial Services, Principal Life Insurance Company
Bank of America, Bank of America Corporation, N.A. Filed: Oct 19, 2021
# 3:2015cv00622 -
Antitrust §28:1331
Judge: Robert J. Conradjury demanded by Plaintiff
PENNIE R. PARKER
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INC., AMERICAN MEDICAL COLLECTION AGENCY Filed: Oct 19, 2021
# 1:2015cv00949 -
Consumer Credit §15:1692
Judge: WILLIAM L. OSTEENjury demanded by Plaintiff
Privilege Underwriters Reciprocal Exchange (PURE)
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Inc., Bekins Van Lines Filed: Oct 19, 2021
# 7:2015cv00192 -
Commercial/ICC Rates/etc. §49:11702
Judge: Louise Wood Flanaganjury demanded by Both
People for the Ethical Treatment of Animals
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United States Department of Agriculture, Tom Vilsack Filed: Oct 19, 2021
# 5:2015cv00428 -
Other Statutory Actions §28:1331
People for the Ethical Treatment of Animals
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United States Department of Agriculture, Tom Vilsack Filed: Oct 19, 2021
# 5:2015cv00429 -
Other Statutory Actions §28:1331
Judge: James C. Dever
PAULLETT WALL
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INC., AR RESOURCES # 1:2015cv00584 -
Other Statutory Actions §15:1692
Judge: CATHERINE C. EAGLESjury demanded by Plaintiff
Phyllis Exum
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Inc., Stellar Recovery # 5:2015cv00233 -
Other Statutory Actions §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Paul Barrett
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Inc., Local Lighthouse Filed: Oct 18, 2021
# 3:2015cv00132 -
Other Statutory Actions §28:1331
Judge: Graham Mullenjury demanded by Plaintiff
PATRICK RENNER
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QBE INSURANCE CORPORATION # 1:2015mc00003 -
Other §
Judge: L. PATRICK AULD
Physicians Healthsource
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Inc., John Doe 1-10, Ltd., Salix Salix Pharmaceuticals, Pharmaceuticals # 5:2015cv00036 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: James C. Dever
Pamanekia Taylor
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L.L.C., Receivables Performance Management Filed: Oct 19, 2021
# 7:2014cv00298 -
Consumer Credit §Civil Miscellaneous Case
Judge: Terrence W. Boylejury demanded by Plaintiff
Patrizia A. Denton
More Information Dana Joe Denton
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Shapiro & Ingle, LLP Filed: Oct 19, 2021
# 7:2014cv00221 -
Consumer Credit §15:1692
Judge: Malcolm J. Howardjury demanded by Plaintiff
PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
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LINDA M. PLEVICH Filed: Oct 18, 2021
# 1:2014mc00032 -
Other §
Judge: UNASSIGNED
PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
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RICHARD A. KAMINSKY Filed: Oct 18, 2021
# 1:2014mc00030 -
Other §
Judge: UNASSIGNED
Paul Cialone
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Midland Credit Management, Inc. Filed: Oct 19, 2021
# 5:2014cv00081 -
Other Statutory Actions §15:1692
Judge: James C. Deverjury demanded by Plaintiff
Peggy Hill
More Information Amy Walker
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Barry Coggins, Collette Coggins Filed: Oct 19, 2021
# 2:2013cv00047 -
Environmental Matters §16:1538 Endangered Speci
Judge: Martin Reidinger
Palm Beach Vacation Owners Association
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Escapes! Property Management, Escapes! to the Gulf, Escapes! Travel Choices, Inc., LLC, LLC, Escapes!, Inc. Filed: Oct 19, 2021
# 1:2013mc00037 -
Other §
PAMELA F. BEILER
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PENTAGON FEDERAL CREDIT UNION Filed: Oct 19, 2021
# 1:2013cv00871 -
Other Statutory Actions §47:0227
Judge: JAMES A. BEATYjury demanded by Plaintiff
PAMELA F. BEILER
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FIFTH THIRD BANK Filed: Oct 19, 2021
# 1:2013cv00867 -
Other Statutory Actions §47:0227
Judge: JAMES A. BEATYjury demanded by Plaintiff
PAMELA F. BEILER
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FIA CARD SERVICES, N.A. Filed: Oct 19, 2021
# 1:2013cv00866 -
Other Statutory Actions §47:0227
Judge: JAMES A. BEATYjury demanded by Plaintiff
PAMELA F. BEILER
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GC SERVICES L.P. Filed: Oct 19, 2021
# 1:2013cv00869 -
Other Statutory Actions §47:0227
Judge: JAMES A. BEATYjury demanded by Plaintiff
PAMELA F. BEILER
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GE CAPITAL RETAIL BANK Filed: Oct 19, 2021
# 1:2013cv00870 -
Other Statutory Actions §47:0101
Judge: JAMES A. BEATYjury demanded by Plaintiff
Phillip Wertz
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Benefit Fund of the City of Chicago, City of of Grand Rapids Police, City Grand Rapids General Retirement System, Fire Retirement System, Retirement Board of the Policemen's Annuity # 3:2013mc00120 -
Other §
Judge: Robert J. Conrad
Palm Beach Vacation Owners Association
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Kent Burger, Escapes! to the Gulf, Neff Basore, Inc., Escapes!, Escapes! Property Management, Inc., LLC, LLC, Escapes! Travel Choices # 3:2013mc00105 -
Other §
Judge: Frank D. Whitney
Paul McCombs
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Captain Vensson # 5:2013mc00044 -
Other §
Preeti Parekh
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Bank of America Corporation # 5:2013cv00401 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: W. Earl Britt
Physicians Healthsource
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Inc., Blitz Research Filed: Oct 18, 2021
# 7:2013mc00003 -
Other §
Judge: Robert B. Jones
Patricia Sutherland
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Grady I. Ingle, Wells Fargo Bank, Elizabeth B. Ells, N.A. Filed: Oct 19, 2021
# 7:2013cv00072 -
Banks and Banking §28:1441 Notice of Removal
Judge: W. Earl Brittjury demanded by Both
Power Integrations
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Inc., Fairchild Semiconductor Corporation, Fairchild Semiconductor International, System General Corporation Filed: Oct 19, 2021
# 5:2013mc00027 -
Other §
Patricia Baptiste
More Information Denfield Baptiste
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William J. Allen, P.A., William J. Allen Filed: Oct 18, 2021
# 3:2013cv00164 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Graham Mullenjury demanded by Plaintiff
Pipefitters Local No. 636 Defined Benefit Pension Fund Howard R. Levine, Family Dollar Stores, Michael K. Bloom, Mary A. Winston, Inc. Filed: Oct 19, 2021
# 3:2013cv00116 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Max O. Cogburnjury demanded by Plaintiff
Peter Benjamin Wright
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State of North Carolina Filed: Oct 19, 2021
# 5:2012mc00073 -
Other §
PSC Real Estate Company
More Information Piedmont Surgical Clinic
More Information PA, Joseph P Simpson
Alicia Tyburski, LLC, Massachusetts Mutual Life Insurance Company, MML Investors Services, Thomas J Cavanaugh‚ II Filed: Oct 19, 2021
# 3:2012cv00823 -
Other Statutory Actions §29:1132 E.R.I.S.A.-Employ
Judge: Graham Mullenjury demanded by Plaintiff
People's United Equipment Finance Co.
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James Keith Stark Filed: Oct 19, 2021
# 5:2012mc00063 -
Other §
People's United Equipment Finance Co.
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James Keith Stark Filed: Oct 19, 2021
# 5:2012mc00061 -
Other §
Judge: Louise Wood Flanagan
Phil M Gandy‚ Jr.
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LLC, Cach Filed: Oct 19, 2021
# 3:2012cv00650 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert J. Conradjury demanded by Plaintiff
PENNY DEMADDIS
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P.C., BERNARDINI LAW Filed: Oct 19, 2021
# 1:2012cv01069 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: L. PATRICK AULDjury demanded by Plaintiff
Pamela Morrison
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LLC, Law Office of Joe Pezzuto Filed: Oct 19, 2021
# 4:2012cv00217 -
Consumer Credit §15:1692
Judge: James C. Foxjury demanded by Plaintiff
Pamela Morrison
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Law Office of Joe Pezzuto, LLC Filed: Oct 19, 2021
# 5:2012cv00612 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James C. Foxjury demanded by Plaintiff
PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
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RICHARD W. ROTH Filed: Oct 19, 2021
# 1:2012mc00054 -
Other §
Judge: UNASSIGNED
PAULA DAVENPORT
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TIME WARNER CABLE INC. Filed: Oct 19, 2021
# 1:2012cv00878 -
Consumer Credit §15:1681
Judge: L. PATRICK AULDjury demanded by Plaintiff
PMR Acquisition
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Raymond E. Hollowell‚ Jr. # 5:2012mc00030 -
Other §
PHYLLIS ROE EVERHARDT THOMPSON
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WELLS FARGO ADVISORS, LLC, KINYON VINSON, WELLS FARGO BANK, NATIONAL ASSOCIATION, STEVEN WEST # 1:2012cv00588 -
Banks and Banking §28:1441
Judge: L. PATRICK AULDjury demanded by Plaintiff
Paul Angeles
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LLC, Santander Consumer USA, Commercial Recovery Systems, Inc, Constar Financial Services, Accounts Receivable Management, Inc., Inc. Filed: Oct 18, 2021
# 3:2012cv00329 -
Other Statutory Actions §15:1692
Judge: Graham Mullenjury demanded by Plaintiff
Phyllis McKinney
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Bruce H. Griffin‚ Jr., Griffin Financial Corporation, Bruce Griffin Filed: Oct 18, 2021
# 3:2012cv00291 -
Other Statutory Actions §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
Paul Kenneth Record
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Pamela Rose Matteson Filed: Oct 18, 2021
# 5:2012cv00248 -
Other Statutory Actions §42:11601
Judge: W. Earl Britt
Phoenix Van Buren Partners
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Pacific, Moulding & Millwork, Inc. Filed: Oct 19, 2021
# 3:2012mc00072 -
Other §
People for the Ethical Treatment of Animals
More Information Animal Legal Defense Fund, Rikki Harrison, Hosea M. Ray
United States Department of Agriculture, Thomas J. Vilsack Filed: Oct 19, 2021
# 5:2012cv00212 -
Other Statutory Actions §05:552
Judge: Terrence W. Boylejury demanded by Plaintiff
Percy Allen Williams‚ Jr.
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Andrew Murray, Peter S. Gilchrist, Elizabeth Freeman-Greene Filed: Oct 18, 2021
# 3:2012cv00169 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Robert J. Conrad
Paul Angeles
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LLC, Equable Ascent Financial Filed: Oct 19, 2021
# 3:2012cv00112 -
Other Statutory Actions §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
PBV Conway - Myrtle Beach
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Pepsi-Cola Bottling Company of Hickory Filed: Oct 19, 2021
# 3:2012mc00031 -
Other §
Judge: Max O. Cogburn
PBH
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Albert A. Delia, Julian Mann‚ III Filed: Oct 19, 2021
# 5:2012cv00046 -
Constitutionality of State Statutes §28:2201
Judge: Louise Wood Flanagan
PHYLLIS RICKARD
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CONSERVE Filed: Oct 19, 2021
# 1:2012cv00144 -
Consumer Credit §15:1692
Judge: JOI ELIZABETH PEAKEjury demanded by Plaintiff
Princeton Digital Image Corporation
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Inc., Lead Technologies # 3:2012mc00026 -
Other §
Judge: Graham Mullen
Patricia DePriest
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Morgan, Rosenthal, Inc., Thomas # 5:2012cv00035 -
Consumer Credit §15:1692
Judge: Louise Wood Flanaganjury demanded by Plaintiff
Pamela Underwood
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Valentine & Kebartas, Inc. Filed: Oct 19, 2021
# 3:2011cv00668 -
Other Statutory Actions §15:1692
Judge: Max O. Cogburnjury demanded by Plaintiff
PLYMOUTH COUNTY RETIREMENT ASSOCIATION
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ANDREW J. FILIPOWSKI, CULLIGAN INTERNATIONAL C. COMPANY, JACK KILGORE, NICOLAUS & C, MALCOLM MCQUILKIN, STIFEL, BB&T CAPITAL MARKETS, DAVID W. DUPREE, SIGNAL HILL CAPITAL GROUP LLC, JANNEY MONTGOMERY SCOTT LLC, DAVID L. WARNOCK, CARL V. SANTOIEMMO Filed: Oct 19, 2021
# 1:2011cv01068 -
Securities/Commodities/Exchanges §15:77
Judge: P. TREVOR SHARPjury demanded by Plaintiff
Patricia B. Webster
More Information William L. Thorp Revocable Trust
Ameritas Holding Company, Unifi Mutual Holding Company, Stewart S. King, Ameritas Life Insurance Corporation, Ameritas Investment Corporation Filed: Oct 19, 2021
# 4:2011cv00193 -
Securities/Commodities/Exchanges §15:78
Judge: James C. Deverjury demanded by Plaintiff

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