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Search for Cases from April 14, 1982 to October 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Susan Williams
More Information
Incorporated, Absolute Collection Service Filed: Oct 16, 2021
# 5:2010cv00473 -
Other Statutory Actions §15:1692
Judge: James C. Foxjury demanded by Plaintiff
Superior Floor Covering
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The Woodbridge Group, Inc., The Carpenter Foam Company, Flexible Products, Domfoam International, Inc., Scottdel, Inc., Inc., Valle Foam Industries, Foamex Innovations, Hickory Springs Manufacturing Company, Inc., Future Foam, Vitafoam Products Cana, Inc. Filed: Oct 17, 2021
# 5:2010cv00162 -
Antitrust §28:1331
Judge: Richard Voorheesjury demanded by Plaintiff
SCI Floor Covering
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Inc., The Woodbridge Group, Hickory Springs Manufacturing Company, Domfoam International, Flexible Foam Products, The Carpenter Company, Inc., Inc., Valle Foam Industries, Inc., Scottdel, Inc., Inc., Vitafoam Products Cana, Future Foam, Foamex Innovations Filed: Oct 17, 2021
# 5:2010cv00149 -
Antitrust §15:1
jury demanded by Plaintiff
Sharon B. Dodd
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Brunswick County Schools, Board of Education Filed: Oct 17, 2021
# 7:2010mc00006 -
Other §
SECURITIES AND EXCHANGE COMMISSION
More Information
LLC, KEYSTONE STATE CAPITAL CORPORATION, LLC, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, JR., LIFE'S GOOD CAPITAL GROWTH FUND, LLC, IA CAPITAL FUND, LLC, INC., ROBERT STINSON, LIFE'S GOOD, LIFE'S GOOD STABL MORTGAGE FUND Filed: Oct 17, 2021
# 1:2010mc00051 -
Other §
Judge: UNASSIGNED
Securities
More Information Exchange Commission
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et al, Robert S. Stinson‚ Jr. Filed: Oct 17, 2021
# 5:2010mc00045 -
Other §
Securities
More Information Exchange Commission
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IA Capital Fund, LLC, Life's Good, Keystone State Capital Corporation, Life's Good Stabl Mortgage Fund, Inc, Life's Good High Yield Mortgage Fund, Life's Good Capital Growth Fund, LLC, LLO, Jr, Robert Stinson, LLC Filed: Oct 17, 2021
# 3:2010mc00120 -
Other §
Judge: Robert J. Conrad
Suburban Floor Covering
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Foamex Innovations, Inc., Inc., The Carpenter Company, Flexible Foam Products, Hickory Springs Manufacturing Company, Scottdel Inc., Domfoam International, The Woodbridge Group, Future Foam, Inc., Inc., Valle Foam Industries, Vitafoam Products Canad, Inc. Filed: Oct 17, 2021
# 5:2010cv00125 -
Antitrust §15:1
Judge: Richard Voorheesjury demanded by Plaintiff
SHORE-LINE CARPET SUPPLIES
More Information INC.
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Domfoam International, Future Foam, Hickory The Springs Manufacturing Company, Carpenter Company, Inc., Inc., Foamex Innovations, Flexible Foam Products, Inc., Scottdel Inc., Vitafoam Products Canad, The Woodbridge Group, Valle Foam Industries, Inc., Inc. Filed: Oct 16, 2021
# 3:2010cv00384 -
Antitrust §28:1337
jury demanded by Plaintiff
Sonic Automotive
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Carolyn Price, Marcus Cappelletti, Vincent J. Anstey, Kelly Cappelletti, Misty Owens, Robert Jonathan Price, Joseph L. Williams, James C. Wright Filed: Oct 16, 2021
# 3:2010cv00382 -
Other Statutory Actions §09:0010
Shore-Line Carpet Supplies
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Scottdel Inc., Inc., Inc., Domfoam Inc., International, Valle Foam Industries, Inc., Foamex Innovations, Vitafoam Products Canad, Future Foam, The Woodbridge Group, Flexible Foam Products, Hickory Springs Manufacturing Company, The Carpenter Company, Inc. Filed: Oct 16, 2021
# 5:2010cv00115 -
Antitrust §28:1337
Judge: Richard Voorheesjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Ltd., Stanford International Bank, et al # 5:2010mc00036 -
Other §
Sharon Goad
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William J. Allen, P.A. # 5:2010cv00277 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Sharon Goad
More Information
William J. Allen, P.A. # 4:2010cv00090 -
Consumer Credit §15:1692
Judge: Terrence W. Boylejury demanded by Plaintiff
Stacy Caraballo
More Information Kelly Jacobs
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Shoreh Bagbeh, Blue View Corporation d/b/a SB Classic, K.H.F. Lending, Sr, Davis & Pitt, Scott Wellington Rudolph, LLC, Loan Servicing Group LLC, Inc., Stephen M Russell, LLC, Instant Funding, Bell, P.A. # 7:2010cv00122 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Malcolm J. Howardjury demanded by Plaintiff
Summit Bank
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Douglas T. Breeden Filed: Oct 16, 2021
# 5:2010mc00024 -
Other §
Southern Four Wheel Drive Assoc.
More Information United Four Wheel Drive Association, BlueRibbon Coalition
Nantahala National Forest, United States Forest Service, Marisue Hilliard Filed: Oct 16, 2021
# 2:2010cv00015 -
Other Statutory Actions §05:551
Judge: Martin Reidinger
STEPHEN RICHARDSON
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ABSOLUTE COLLECTION SERVICE, INC. Filed: Oct 16, 2021
# 1:2010cv00358 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
SHARON HOLDING
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SUPERIOR RECOVERY SERVICES AND ASSOCIATES, INCORPORATED Filed: Oct 16, 2021
# 1:2010cv00357 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
STOCKWIRE RESEARCH GROUP
More Information INC.
More Information ADRIAN JAMES
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JONATHAN LEBED, LEBED BIZ, L.L.C., PIGASA, CONSTANCE LEBED, INC. Filed: Oct 16, 2021
# 1:2010mc00026 -
Other §
Judge: UNASSIGNED
SMART ONLINE
More Information INC.
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ALAIN LUSTIG, JAMES DOOLAN, LLP, RUBEN JESUP SERRANO, & LAMONT SECURITIES CORP., SHERB & CO. Filed: Oct 16, 2021
# 1:2010cv00244 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: UNASSIGNEDjury demanded by Plaintiff
Stephen Holland
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Yorkshire Americas, PLC, Yorkshire Group Filed: Oct 16, 2021
# 3:2004cv00341 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Frank D. Whitney
Shawn Smith
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Waverly Partners, LLC, Inc., VanElla # 3:2010cv00028 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard Voorheesjury demanded by Both
Square Ring
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Queens Kitchen LLC, Shawn Odell Kennedy # 3:2010cv00001 -
Cable/Satellite TV §47:0605 Unauthorized publ
Judge: Richard Voorhees
Securities
More Information Exchange Commission
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UBS Diversified Growth, Patrick J. Kiley, LLC, LLC, Trevor G. Cook, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Universal Brokerage FX Management Filed: Oct 16, 2021
# 3:2009mc00218 -
Other §
Judge: Robert J. Conrad
Securities
More Information Exchange Commission
More Information
Commonwealth Capital Management, Edward M. Inc, Denigris, William D. Dyer, Amante Corporation Filed: Oct 16, 2021
# 3:2009mc00197 -
Other §
Judge: Richard Voorhees
Securities
More Information Exchange Commission
More Information
Inc., Edward M. Denigris, Amante Corporation, Commonwealth Capital Management, William D. Dyer Filed: Oct 16, 2021
# 5:2009mc00050 -
Other §
Judge:
SECURITIES AND EXCHANGE COMMISSION
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AMANDA CORPORATION, EAST COAST BULLION EXCHANGE, INC., EDWARD M. DENIGRIS, MVC GROUP LLC, INC., WILLIAM D. DYER, COMMONWEALTH CAPITAL MANAGEMENT Filed: Oct 16, 2021
# 1:2009mc00054 -
Other §
Judge: UNASSIGNED
SHERRI BARCLIFT
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LLP, ARROW FINANCIAL SERVICES, MANN BRACKEN, LLC Filed: Oct 16, 2021
# 3:2009cv00475 -
None §15:1692 Fair Debt Collect
Judge: David Keesler
STEPHEN MILLER
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INC., STERLING & KING Filed: Oct 17, 2021
# 1:2009cv00842 -
Plaintiff §15:1692 Fair Debt Collect
Judge: UNASSIGNEDjury demanded by Plaintiff
Shekhem Bey
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Zurich North America Insurance Company Filed: Oct 17, 2021
# 3:2009cv00459 -
None §28:1331 Fed. Question
Judge: David Keesler
Sandra Jones
More Information Austin Smith
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Inc, Ingle, Shapiro, Saxon Mortgage Services, LLP Filed: Oct 17, 2021
# 3:2009cv00425 -
None §15:1692 Fair Debt Collect
Judge: David Keesler
STEPHEN MICHAEL SPENCER
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INC., INC., HSBC CARD SERVICES, MALCOLM S. AND GERALD ASSOCIATES Filed: Oct 17, 2021
# 1:2009cv00759 -
Plaintiff §15:1692 Fair Debt Collect
Judge: UNASSIGNEDjury demanded by Plaintiff
Securities
More Information Exchange Commission
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David L. Hersh Filed: Oct 17, 2021
# 5:2009cv00417 -
None §15:77 Securities Fraud
Judge: James C. Dever

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Filed: Oct 17, 2021
# 5:2009cv00416 -
None §12:22 Securities Fraud
Judge:
Stephen Willis Siferd
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Matrixx Initiatives, LLC, Zicam Swab Products, Inc., Botanical Laboratories, Zicam, Inc., LLC Filed: Oct 17, 2021
# 5:2009cv00413 -
Plaintiff §Civil Miscellaneous Case
Judge: James C. Deverjury demanded by Plaintiff
Steven D. Klingerman
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Bradley E. Parker, LLC, Execucorp Filed: Oct 17, 2021
# 5:2009mc00040 -
Other §
Judge:
SECURITIES AND EXCHANGE COMMISSION
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RENEE BECKER, RECRUIT FOR WEALTH, JULIA LANE, WEALTH POOLS INTERNATIONAL, T-N-T EDUCATION COMPANY, ROBERT E. LANE, INC., INC., RICHARD H. LANE, INC., FIRST FIDUCIARY BUSINESS TRUST, MUNDO TRADE, INC. Filed: Oct 16, 2021
# 1:2009mc00044 -
Other §
Judge: UNASSIGNED
State of North Carolina
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Winston Hobbs # 2:2009cv00041 -
None §28:1441 Notice of Removal
Judge: James C. Fox
Securities
More Information Exchange Commission
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Acorn Capitol Management, L.P., Acorn II, LLC Donald Anthony Walker Young, # 3:2009mc00117 -
Other §
Judge: Martin Reidinger
SECURITIES AND EXCHANGE COMMISSION
More Information
OAK GROVE PARTNERS, LLC, DONALD ANTHONY WALKER YOUNG, W.B. DIXON STROUD, L.P., JR., NEELY YOUNG, L.P., ACORN CAPITAL MANAGEMENT, ACORN II # 1:2009mc00038 -
Other §
Judge: UNASSIGNED
Securities
More Information Exchange Commission
More Information
a/k/a D.A. Walker Young, Donald Anthony Walker , Young, Acorn II, LLC, Acorn Capitol Management, L.P. # 5:2009mc00029 -
Other §
Judge:
Susan C. Turner
More Information Individually
More Information Susan C. Turner
More Information Administratrix of the Estate of Roger W. Turner‚ Jr.
United States Coast Guard, UNITED STATES OF AMERICA # 2:2009cv00037 -
None §46:741 Shipping
Judge: Terrence W. Boyle

More Information
# 2:2009cv00036 -
None §46:741 Shipping
Judge:
Securities
More Information Exchange Commission
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LLC, Arthur Nadel, Inc., Scoop Management, Scoop Capital # 1:2009mc00027 -
Other §
Judge: Lacy Thornburg
SCOTTY LEE THOMAS
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INC., LOWE'S HOME CENTERS # 1:2009mc00030 -
Other §
Judge: UNASSIGNED
SALEM CREEK HOLDINGS
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CORBIS HOLDINGS, CORBIS CORPORATION, INC. # 1:2009cv00424 -
None §17:101 Copyright Infringe
Judge: UNASSIGNED
Securities
More Information Exchange Commission
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Scoop Management, LLC, Arthur Nadel, Inc., Scoop Capital # 5:2009mc00026 -
Other §
Judge:
SECURITIES AND EXCHANGE COMMISSION
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LLC, ARTHUR NADEL, INC., SCOOP CAPITAL, SCOOP MANAGEMENT # 1:2009mc00029 -
Other §
Judge:
Sound Security
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The Stanley Works, LLC, LLC, Sonitrol Holding, Sonitrol Franchise Company, Sonitrol Corporation, Stanley Convergent Security Solutions, Inc., Sonitrol Holding Corporation, Stanley Security Solutions, Inc., Securityco Solutions, Inc. Filed: Oct 16, 2021
# 3:2009mc00097 -
Other §
Judge: Frank D. Whitney
Sharon Southwood
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R.K. Lock & Associates, CCDN, Colleen Lock, Robert K Lock‚ Jr., Philip M. Manger, The Credit Card Solution, Robert M. Lindsey, LLC Filed: Oct 16, 2021
# 7:2009cv00081 -
Plaintiff §18:1964 Racketeering (RIC
Judge: jury demanded by Plaintiff
Securities
More Information Exchange Commission
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Excel Lease Fund, Benny Judah, Inc. Filed: Oct 16, 2021
# 3:2009mc00086 -
Other §
Judge: Robert J. Conrad
SECURITIES AND EXCHANGE COMMISION
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EXCEL LEASE FUND, BENNY L. JUDAH, INC. Filed: Oct 16, 2021
# 1:2009mc00023 -
Other §
Judge: UNASSIGNED
Securities
More Information Exchange Commission
More Information
Inc., Benny L. Judah, Excel Lease Fund Filed: Oct 16, 2021
# 5:2009mc00020 -
Other §
Judge:
Stephen Ford
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Michael Scott Filed: Oct 16, 2021
# 1:2009mc00017 -
Other §
Judge: Lacy Thornburg
Susanne Neves
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Eric Ferreira Neves, Mahesh Patel, Barthi Patel Filed: Oct 16, 2021
# 3:2009cv00159 -
None §42:11601 Intl Child Abduc
Judge: Martin Reidinger
Securities
More Information Exchange Commission
More Information Commodity Futures Trading Commission
Joseph S. Forte, Joseph Forte, L.P. Filed: Oct 16, 2021
# 3:2009mc00065 -
Other §
Judge: Martin Reidinger
Securities
More Information Exchange Commission
More Information
Joseph S. Forte, Joseph S. Forte, L.P. Filed: Oct 16, 2021
# 5:2009mc00016 -
Other §
Judge:
SECURITIES AND EXCHANGE COMMISSION
More Information COMMODITY FUTURES TRADING COMMISSION
JOSEPH S. FORTE, L.P., JOSEPH FORTE Filed: Oct 16, 2021
# 1:2009mc00018 -
Other §
Judge: UNASSIGNED
Seth B. Waxman
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Wayne E. Bough Filed: Oct 16, 2021
# 3:2009mc00055 -
Other §
Judge: Robert J. Conrad
Securities
More Information Exchange Commission
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UT of S, LLC, United Trust of Switzerland S.A., Brijesh Chopra, Jacqueline S. Hoegel, Millennium Financial Group, Kristi M. Hoegel, William J. Wise, Phillipe Angeloni, Millennium Bank Filed: Oct 16, 2021
# 3:2009mc00049 -
Other §
Judge: Robert J. Conrad
SECURITIES AND EXCHANGE COMMISSION
More Information
PHILIPPE ANGELONI, KRISTI M. HOEGEL, MILLENNIUM BANK, MILLENNIUM FINANCIAL GROUP, JACQUELINE S. HOEGEL, UNITED T OF S, UT of S, LLC, BRIJESH CHOPRA, LLC, WILLIAM J. WISE, LLC, UNITED TRUST OF SWITZERLAND S.A., LLC, STERLING I.S., MATRIX ADMINISTRATION Filed: Oct 16, 2021
# 1:2009mc00012 -
Other §
Judge: UNASSIGNED
Securities
More Information Exchange Commission
More Information
et al, Millennium Bank Filed: Oct 16, 2021
# 5:2009mc00011 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
Applied Equities, Bruce Friedman, Inc., Inc., Diversified Lending Group Filed: Oct 16, 2021
# 1:2009mc00013 -
Other §
Judge: Lacy Thornburg
SECURITIES AND EXCHANGE COMMISION
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INC., INC., CANYON CREEK DEVELOPMENT, CANYON CREEK FINANCIAL, JON M. HARDER, LLC, SUNWEST MANAGEMENT Filed: Oct 16, 2021
# 1:2009mc00009 -
Other §
Judge: UNASSIGNED
SECURITIES AND EXCHANGE COMMISSION
More Information
INC., BRUCE FRIEDMAN, DIVERSIFIED LENDING GROUP, APPLIED EQUITIES, INC. Filed: Oct 16, 2021
# 1:2009mc00008 -
Other §
Judge: UNASSIGNED
Securities
More Information Exchange Commission
More Information
Inc, Canyon Creek Development, Canyon Creek Financial, Inc, LLC, Jon M. Harder, Sunwest Management Filed: Oct 16, 2021
# 3:2009mc00042 -
Other §
Judge: Martin Reidinger
Securities
More Information Exchange Commission
More Information
Shelby Dean Martin, Inc., DM Ventures, LLC, D. Martin Enterprises Filed: Oct 16, 2021
# 5:2009cv00022 -
None §U.S. Government Plaintiff
Judge: Richard Voorheesjury demanded by 15:78m(a) Securities Exchange Act
Securities
More Information Exchange Commission
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Stanford International Bank, Stanford Cpaital Managment LLC, Ltd., Laura Pendergest- Holt, James M. Davis, Stanford Group Company, R. Allen Stanford Filed: Oct 16, 2021
# 3:2009mc00028 -
Other §
Judge: Frank D. Whitney
SECURITIES AND EXCHANGE COMMISSION
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JOHN W. TATE, SCOTT A. LIVENGOOD, RANDY S. CASSTEVENS Filed: Oct 16, 2021
# 1:2009cv00159 -
None §Federal Question
Judge: WALLACE W. DIXONjury demanded by 15:78m(a) Securities Exchange Act
Square Ring
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Cadre Group, LLC, Clayton Lydell Talford, Henry Todd Parker Filed: Oct 16, 2021
# 3:2009cv00084 -
None §Federal Question
Judge: Robert J. Conradjury demanded by 47:0605 Unauthorized publication or use of communications
SECURITIES AND EXCHANGE COMMISSION
More Information
JAMES M. DAVIS, STANFORD INTERNATIONAL BANK, R. ALLEN STANFORD, STANFORD CAPITAL MANAGEMENT, STANFORD GROUP COMPANY, LAURA PENDERGEST-HOLT, LTD., LLC Filed: Oct 16, 2021
# 1:2009mc00006 -
Other §
Judge: UNASSIGNED
Susan Scott
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Whirlpool Corporation # 4:2009cv00002 -
Plaintiff §Federal Question
Judge: jury demanded by 15:2301 Magnuson-Moss Warranty Act
Securities
More Information Exchange Commission
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Star Exploration, James T. Gurgainers, Inc. Filed: Oct 16, 2021
# 3:2008mc00198 -
Other §
Judge: Martin Reidinger
SECURITIES AND EXCHANGE COMMISION
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STAR EXPLORATION, JAMES T. GURGAINERS, INC. Filed: Oct 16, 2021
# 1:2008mc00058 -
Other §
Judge: UNASSIGNED
Securities
More Information Exchange Commission
More Information
Marc S. Dreier Filed: Oct 16, 2021
# 3:2008mc00195 -
Other §
Judge: Frank D. Whitney
Securities
More Information Exchange Commission
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Star Exploration, Inc., James T. Gurgainers Filed: Oct 16, 2021
# 5:2008mc00037 -
Other §
Judge:
SHELLY BLAKELY
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ALSCO METALS CORPORATION Filed: Oct 16, 2021
# 1:2008mc00053 -
Other §
Judge:
Securities
More Information Exchange Commission
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Gilda Bolick Huffman, Inc., Biltmore Financial Group, Joshua Vance Huffman‚ Jr. Filed: Oct 16, 2021
# 5:2008cv00136 -
None §U.S. Government Plaintiff
Judge: Richard Voorheesjury demanded by 15:5(a) Fair Labor Standards Act
SEALED
More Information
SEALED Filed: Oct 17, 2021
# 1:2008mc00044 -
Other §
Judge: THOMAS D. SCHROEDER
SOFTWARE RIGHTS ARCHIVE
More Information
INC., GOOGLE Filed: Oct 17, 2021
# 1:2008mc00042 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
John Jenkins, Michael McGee, Gold-Quest David International, M. Greene Filed: Oct 16, 2021
# 3:2008mc00135 -
Other §
Judge: Frank D. Whitney
SALLIE MAE SERVICING
More Information L.P.
More Information
JERRY W. HARRIS Filed: Oct 16, 2021
# 1:2008mc00034 -
Other §
Judge:
SMITHFIELD PACKING COMPANY
More Information INC.
More Information THE
More Information
IMPERIAL FREEZER SERVICES, L.L.C. Filed: Oct 16, 2021
# 1:2008cv00566 -
Both §Diversity
Judge: UNASSIGNEDjury demanded by 28:1332 Diversity-Property Damage
Sacheen K Patel
More Information
Allgate Financial, Laurence A Hecker, LLC # 3:2008cv00342 -
Defendant §Federal Question
Judge: Frank D. Whitneyjury demanded by 28:1441 Notice of Removal
Southern Alliance for Clean Energy
More Information Sierra Club
More Information Environmental Defense Fund, National Parks Conservation Association, Natural Resources Defense Council
LLC, Duke Energy Carolinas # 1:2008cv00318 -
None §Federal Question
Judge: Lacy Thornburgjury demanded by 42:7604 Clear Air Act (Emission Standards)
SARA A. CONTI
More Information
GEORGE PAUL LAROQUE # 1:2008mc00031 -
Other §
Judge:
Sandyland Produce
More Information LLC.
More Information
Sr, Inc., Archie J. Sagers, Ambrosia Farms of Pmopano Beach, Inc., Scott S. Painter, Tar Heel Farms # 5:2008mc00017 -
Other §
Judge:
SALLIE MAE SERVICING
More Information L.P.
More Information
MARTHA J. GOLDFLAM PARAH # 1:2008mc00030 -
Other §
Judge: UNASSIGNED
Sylvia Carson
More Information
LLC, Lendingtree Filed: Oct 16, 2021
# 3:2008cv00247 -
Plaintiff §Federal Question
Judge: Frank D. Whitneyjury demanded by 15:1681 Fair Credit Reporting Act
Southern Four Wheel Drive Club
More Information The Blue Ribbon Coalition, United Four Wheel Drive Association
Marisue Hilliard, Nantahala National Forest, United States Forest Service Filed: Oct 16, 2021
# 2:2008cv00011 -
None §U.S. Government Defendant
Judge: Lacy Thornburgjury demanded by 28:1331 Fed. Question: Review Agency Decision
Sharleta Morgan
More Information
Andre Morgan Filed: Oct 16, 2021
# 5:2008cv00217 -
None §Federal Question
Judge: W. Earl Brittjury demanded by 28:1442 Notice of Removal
Sony BMG Music Entertainment
More Information Priority Records LLC
More Information Arista Records LLC, Capitol Records, UMG Recordings
John Doe Filed: Oct 16, 2021
# 5:2008cv00102 -
None §Federal Question
Judge: James C. Deverjury demanded by 17:501 Copyright Infringement
SHMIR AL-MIN MUHAMMAD
More Information
USA Filed: Oct 16, 2021
# 1:2008cv00164 -
None §Federal Question
Judge: RUSSELL A. ELIASONjury demanded by 28:1331 Fed. Question
Stephen M. Beverly
More Information Bruce J. Smith
More Information
ChoicePoint, ChoicePoint Workplace Solutions, Inc., Inc. Filed: Oct 16, 2021
# 3:2008cv00059 -
Plaintiff §Federal Question
Judge: David Keeslerjury demanded by 15:1681 Fair Credit Reporting Act
Samuel Achilefu Abakwue
More Information
Richard Gottlieb, Bureau of Citizenship, U.S. Rosemary Melville, Department of Homeland Security, Immigration Services # 5:2008cv00020 -
Other Statutory Actions §28:1331 Fed. Question
Judge: James C. Dever
Syed A. Hasan
More Information
Eastern Caribbean Airline Corp., River Hawk Inc. Aviation, Filed: Oct 16, 2021
# 5:2007mc00008 -
Other §
Judge: Richard Voorhees
Sunset Beach Taxpayers Association
More Information Douglas W. Hix
More Information William A. Ducker, Bonnie Kelley, Nina Marable
Lyndo Tippett, Federal Highway Administration, FHW Administration, United States Department of Transportation, Richard Capka, North Carolina Division, Mary E. Peters, North Carolina Department of Transportation, John F. Sullivan‚ III Filed: Oct 17, 2021
# 7:2007cv00165 -
Environmental Matters §28:1331 Fed. Question
Judge: Louise Wood Flanagan
Securities
More Information Exchange Commission
More Information
Marlin S Hershey Filed: Oct 17, 2021
# 3:2007cv00409 -
Securities/Commodities §12:22 Securities Fraud
Judge: Graham Mullen
Securities
More Information Exchange Commission
More Information
Daniel Joseph McKay Filed: Oct 17, 2021
# 5:2007cv00378 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Malcolm J. Howard

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