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| North Carolina, August 14, 2023 ⚖ Case 7:2023cv01219, some of the participants — ᐅ Jason Milam Individually, ᐅ Jason Milam Individually … In case 7:2023cv01219, Safe Harbor Insurance Company initiates legal action against Jason Milam Individually doing business as Milam Plumbing, Inc., Logan Developers, Inc. and Jason Milam Individually and d/b/a Milam Plumbing, Inc. at the US District Court for the Northern District of Ohio. Filed on August 14, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Robert B Jones involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Steven Lawrence Adcock More Information | United States of America |
| [Case # 2024cv00133], [Filed: February 29, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Richard E Myers] , [Kimberly A Swank] [jury demanded by Plaintiff] | |
| North Carolina, February 13, 2024 ⚖ Case 3:2024cv00165, some of the participants — ᐅ Stephanie Vaughn, ᐅ Hilton Garden Inn Charlotte/Concord, ᐅ Hilton Garden Inn Charlotte/Concord … Initiated in case 3:2024cv00165, Stephanie Vaughn brings forth legal action against Griffin Stafford Hospitality, LLC doing business as Hilton Garden Inn Charlotte/Concord and Griffin Stafford Lodging One, LLC doing business as Hilton Garden Inn Charlotte/Concord at the US District Court for the Northern District of Ohio. Filed on February 13, 2024, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge David Keesler oversees the proceedings, with Referring Judge Frank D Whitney involved. It's notable that Plaintiff has demanded a jury for this case. | |
| North Carolina, December 30, 2022 ⚖ Case 3:2022cv00694, some of the participants — ᐅ Skyhouse Apartments North Tower, ᐅ Keia Griffin … Initiated as Case Number case 3:2022cv00694, SPUS8 CLT North Tower, LP doing business as Skyhouse Apartments North Tower files a lawsuit against SPUS8 CLT North Tower,LP and Keia Griffin at the US District Court for the Northern District of Ohio. Filed on December 30, 2022, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Judge David S Cayer presides over the case, and Referring Judge Robert J Conrad is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Samuel Sherbrooke Corporate More Information Ltd and Samuel Goldner | Gabriel Mayer, Beau Walker, Joseph Matthew Queen and Helios Risk Solutions, LLC |
| [Case # 2024cv00057], [Filed: January 30, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] ᐅ Gabriel Mayer, ᐅ Beau Walker, ᐅ Joseph Matthew Queen | |
| North Carolina, November 28, 2022 ⚖ Case 7:2022cv00205, some of the participants — ᐅ Siera Young … Alright, check it—Siera Young is up against Navy Federal Credit Union. Case number case 7:2022cv00205, kicked off on November 28, 2022. It's about Truth in Lending and it's in front of Judge Louise Wood Flanagan. | |
| North Carolina, November 22, 2022 ⚖ Case 7:2022cv00201, some of the participants — ᐅ Joshua H Stein … In case 7:2022cv00201, State of North Carolina Attorney General, State of North Carolina, ex rel. and Joshua H Stein initiates legal action against 3M Company, AGC Chemicals Americas Inc., Archroma U.S., Inc., Arkema Inc., Buckeye Fire Equipment Company, Chemguard Inc., Clariant Corporation, Corteva, Inc., DuPont de Nemours, Inc., Dynax Corporation, E. I. DuPont De Nemours and Company, Kidde-Fenwal, at the US District Court for the Northern District of Ohio. Filed on November 22, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Robert B Jones oversees the case, with Referring Judge Richard E Myers involved. Plaintiff has explicitly requested a jury for this litigation. | |
| North Carolina, October 25, 2022 ⚖ Case 5:2022cv00431, some of the participants — ᐅ Sylvia Tompkins, ᐅ Kenneth Brennan, ᐅ Chandra Brown … Initiated as Case Number case 5:2022cv00431, Sylvia Tompkins, Kenneth Brennan and Chandra Brown files a lawsuit against US Radiology Specialists Inc. at the US District Court for the Northern District of Ohio. Filed on October 25, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Richard E Myers presides over the case, and Referring Judge Robert T Numbers is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| North Carolina, October 25, 2022 ⚖ Case 4:2022cv00133, some of the participants — ᐅ Sylvia Tompkins, ᐅ Kenneth Brennan, ᐅ Toby Libby, ᐅ Chandra Brown … In case 4:2022cv00133, Sylvia Tompkins, Kenneth Brennan, Toby Libby and Chandra Brown initiates legal action against US Radiology Specialists Inc. at the US District Court for the Northern District of Ohio. Filed on October 25, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Richard E Myers oversees the case, with Referring Judge Robert T Numbers involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Substitute Trustee Services | Diana Houck |
| [Case # 2020cv00171], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Max O Cogburn] ᐅ Diana Houck | |
| Petitioner versus Respondent | |
| Strickland Farming Partnership More Information | Southern Produce Distributors, Inc. |
| [Case # 2020cv00057], [Filed: March 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] , [Malcolm J Howard] | |
| Petitioner versus Respondent | |
| Shira Hedgepeth More Information Ronnie C. Hedgepeth More Information Jr. Mary H. Young and Robert L. Young More Information | Smoky Mountain Country Club Property Owners' Association, Inc. and SMCC Clubhouse. LLC |
| [Case # 2019cv00360], [Filed: December 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Martin Reidinger] | |
| North Carolina, April 22, 2022 ⚖ Case 5:2022cv00156, some of the participants — ᐅ Sarah Ford … In case 5:2022cv00156 within US District Court for the Northern District of Ohio, Sarah Ford brings a case against US Government. Filed on April 22, 2022, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 Diversity-Torts to Land. The presiding judge is Richard E Myers, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, December 28, 2023 ⚖ Case 5:2023cv00210, some of the participants — ᐅ Stephanie Dellinger … At the US District Court for the Northern District of Ohio, case 5:2023cv00210 involves Stephanie Dellinger bringing a case against Lincoln County Board of Education. Filed on December 28, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans With Disability Act. The case is presided over by Judge Kenneth D Bell, with Referring Judge Susan C Rodriguez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| North Carolina, December 22, 2023 ⚖ Case 4:2023cv00212, some of the participants — ᐅ Sheila Lee, ᐅ M O'hara, ᐅ Officer Rodiguez, ᐅ Gina Hawkins, ᐅ MITCH COLVIN … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00212 involves Sheila Lee and City of Fayetteville, M O'hara, Officer Rodiguez, John Does 1-3, Gina Hawkins and MITCH COLVIN. Filed on December 22, 2023, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, December 22, 2023 ⚖ Case 5:2023cv00743, some of the participants — ᐅ Sheila Lee, ᐅ M O'hara, ᐅ Officer Rodiguez, ᐅ Gina Hawkins, ᐅ MITCH COLVIN, ᐅ Officer M O'hara, ᐅ Officer Rodriguez … At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00743 involves Sheila Lee and City of Fayetteville, M O'hara, Officer Rodiguez, John Does 1-3, Gina Hawkins, MITCH COLVIN, Officer M O'hara and Officer Rodriguez. Filed on December 22, 2023, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Carolina, December 22, 2023 ⚖ Case 1:2023cv01122, some of the participants — ᐅ SONYA DAVIS, ᐅ MARTIN O'MALLEY … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01122 entails SONYA DAVIS and MARTIN O'MALLEY. The filing date is December 22, 2023, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. Judge JOI ELIZABETH PEAKE is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Scott Landress More Information | Richard D. Sparkman |
| [Case # 2019cv00150], [Filed: April 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W Boyle] ᐅ Richard D. Sparkman | |
| Petitioner versus Respondent | |
| Steven Chambers and Gary Dionne More Information | Headwaters at Banner Elk, LLC |
| [Case # 2019cv00102], [Filed: April 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Stephen Shawn Smith More Information | Marcia Carlson Smith |
| [Case # 2018cv00141], [Filed: August 30, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Frank D Whitney] ᐅ Marcia Carlson Smith | |
| Petitioner versus Respondent | |
| Specialized Loan Servicing More Information | John Joseph Devita, Deborah Ann Devita and John F. Logan |
| [Case # 2018cv00283], [Filed: June 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James C. Dever] ᐅ John Joseph Devita, ᐅ Deborah Ann Devita, ᐅ John F. Logan | |
| Petitioner versus Respondent | |
| Sherrill S. McInnis More Information | Bradley Morton Phillips and Susanna G. Phillips |
| [Case # 2017cv00187], [Filed: October 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Bradley Morton Phillips, ᐅ Susanna G. Phillips | |
| Petitioner versus Respondent | |
| Sound Rivers More Information Inc. and Waterkeeper Alliance | Donald E Taylor and Annie Taylor |
| [Case # 2017cv00135], [Filed: September 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James C. Dever] ᐅ Donald E Taylor, ᐅ Annie Taylor | |
| Petitioner versus Respondent | |
| Stanley Boyd Green More Information | Jennifer J. Cleland and John F. Logan |
| [Case # 2017cv00425], [Filed: August 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Jennifer J. Cleland, ᐅ John F. Logan | |
| Petitioner versus Respondent | |
| SummitBridge National Investments III | Ollie William Faison |
| [Case # 2017cv00384], [Filed: July 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Ollie William Faison | |
| Petitioner versus Respondent | |
| Shelly Linn More Information | Langdon M. Cooper, Bank of America, N.A., Fifth Third Bank, Piedmont Natural Gas and Arkh Isra |
| [Case # 2017cv00062], [Filed: February 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Max O. Cogburn] ᐅ Langdon M. Cooper, ᐅ Piedmont Natural Gas, ᐅ Arkh Isra | |
| Petitioner versus Respondent | |
| Sherrill S. McInnis More Information | Bradley Morton Phillips, Susanna G. Phillips and Walter L. Hinson |
| [Case # 2016cv00261], [Filed: July 20, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Bradley Morton Phillips, ᐅ Susanna G. Phillips, ᐅ Walter L. Hinson | |
| Petitioner versus Respondent | |
| SUSAN RENE CRADDOCK WASHABAUGH | WILLIAM P. MILLER |
| [Case # 2016cv00694], [Filed: June 20, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: WILLIAM L. OSTEEN] ᐅ WILLIAM P. MILLER | |
| Plaintiff versus Defendant | |
| Stanley Wilson Hallman More Information | United States of America |
| [Case # 2024cv00241], [Filed: March 15, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: James C Dever] , [Kimberly A Swank] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Sally Hampton More Information | United States of America |
| [Case # 2024cv00242], [Filed: March 15, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Richard E Myers] , [Robert T Numbers] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Sean Foley More Information | United States of America |
| [Case # 2024cv00246], [Filed: March 15, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Stacey Reed More Information | United States of America |
| [Case # 2024cv00318], [Filed: March 29, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Shirley Allen More Information | United States of America |
| [Case # 2024cv00310], [Filed: March 27, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| North Carolina, March 27, 2024 ⚖ Case 7:2024cv00304, some of the participants — ᐅ Suesan Butterfield … In case 7:2024cv00304 within US District Court for the Northern District of Ohio, Suesan Butterfield brings a case against Circle K Stores, Inc. Filed on March 27, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sunny Williamson More Information | United States of America |
| [Case # 2024cv00307], [Filed: March 27, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Steven W. Small More Information | United States of America |
| [Case # 2024cv00279], [Filed: March 26, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Steven E. Stickley More Information | United States of America |
| [Case # 2024cv00281], [Filed: March 26, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| North Carolina, April 05, 2024 ⚖ Case 5:2024cv00208, some of the participants — ᐅ Michael Sina … In case 5:2024cv00208 within US District Court for the Eastern District of North Carolina, Sky Zip, LLC brings a case against Lux Entertainment, LLC and Michael Sina. Filed on April 05, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Terrence W Boyle, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Superior Skilled Trades More Information | Joseph Aaron Mason |
| [Case # 2024cv00368], [Filed: April 05, 2024] [ Contract: Other§ ⚖ ] [Judge: Max O Cogburn] , [Susan C Rodriguez] ᐅ Joseph Aaron Mason | |
| Petitioner versus Respondent | |
| Substitute Trustee Services | Diana Houck |
| [Case # 2020cv00171], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Max O Cogburn] ᐅ Diana Houck | |
| North Carolina, April 03, 2024 ⚖ Case 1:2024cv00097, some of the participants — ᐅ Sanford A. Killian, ᐅ Susan W. Morris, ᐅ Katrina Mooney … In case 1:2024cv00097, Sanford A. Killian initiates legal action against Susan W. Morris and Katrina Mooney at the US District Court for the Western District of North Carolina. Filed on April 03, 2024, this case pertains to matters regarding Assault Libel & Slander under 28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander. Presiding Judge W Carleton Metcalf oversees the case, with Referring Judge Martin Reidinger involved. There is no jury demand specified. | |
| North Carolina, April 02, 2024 ⚖ Case 4:2024cv00059, some of the participants — ᐅ S. Boyd, ᐅ Leon Bonner, ᐅ Cynthia Cox, ᐅ Peggy Matthewson Wilson … In case 4:2024cv00059 within US District Court for the Eastern District of North Carolina, S. Boyd brings a case against Municipality of Robersonville, Leon Bonner, Cynthia Cox, Peggy Matthewson Wilson and John Does. Filed on April 02, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Louise Wood Flanagan, and the Plaintiff has made a request for a jury trial. | |
| North Carolina, January 02, 2024 ⚖ Case 3:2024mc00004, some of the participants — ᐅ Jonathan Larmore, ᐅ Michelle Larmore, ᐅ Marcia Larmore … In case 3:2024mc00004, Securities and Exchange Commission initiates legal action against Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors, LLC, Cole Capital Funds, LLC, Michelle Larmore, Marcia Larmore, CSL Investments, LLC, MML Investments, LLC, at the US District Court for the Western District of North Carolina. The case was filed on January 02, 2024 and involves matters related to Real Property: Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Robert J Conrad presides over the case, and Referring Judge Susan C Rodriguez is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Stacey Reed More Information | United States of America |
| [Case # 2024cv00318], [Filed: March 29, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Shirley Allen More Information | United States of America |
| [Case # 2024cv00310], [Filed: March 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| North Carolina, March 27, 2024 ⚖ Case 7:2024cv00304, some of the participants — ᐅ Suesan Butterfield … The legal proceedings in case 7:2024cv00304 at US District Court for the Eastern District of North Carolina involve Suesan Butterfield and Circle K Stores, Inc. Filed on March 27, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sunny Williamson More Information | United States of America |
| [Case # 2024cv00307], [Filed: March 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Strickland Farming Partnership More Information | Southern Produce Distributors, Inc. |
| [Case # 2020cv00057], [Filed: March 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] , [Malcolm J Howard] | |
| Plaintiff versus Defendant | |
| Steven W. Small More Information | United States of America |
| [Case # 2024cv00279], [Filed: March 26, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Steven E. Stickley More Information | United States of America |
| [Case # 2024cv00281], [Filed: March 26, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| North Carolina, November 17, 2023 ⚖ Case 7:2023cv01599, some of the participants — ᐅ STEVEN AARON, ᐅ CALVIN CRUMB, ᐅ BRIAN JAMES, ᐅ PAMELA FISHER, ᐅ CATHERINE MacKOWIAK, ᐅ JEFFREY SIMMONS … In case 7:2023cv01599, STEVEN AARON, JOHN ADAMSON, MARY AZAR, CALVIN CRUMB, ROSE EDWARDS, KURT HARTL, BRIAN JAMES, PAMELA FISHER, CATHERINE MacKOWIAK, JEFFREY SIMMONS and NORMA TODD initiates legal action against DUPONT DE NEMOURS, INC., FORMERLY KNOWN AS DOWDUPONT, INC., EIDP, INC., FORMERLY KNOWN AS E. I. DU PONT DE NEMOURS AND COMPANY, CORTEVA, INC., DOWDUPONT, INC., E. I. DU PONT DE NEMOURS AND COMPANY, THE CHEMOURS COMPANY, THE CHEMOURS COMPANY FC, LLC, DuPon at the US District Court for the Eastern District of North Carolina. The case was filed on November 17, 2023 and involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Terrence W Boyle presides over the case, and Referring Judge James C Dever is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Shira Hedgepeth More Information Ronnie C. Hedgepeth More Information Jr. Mary H. Young and Robert L. Young More Information | Smoky Mountain Country Club Property Owners' Association, Inc. and SMCC Clubhouse. LLC |
| [Case # 2019cv00360], [Filed: December 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Martin Reidinger] | |
| Plaintiff versus Defendant | |
| Stephanie Carver More Information | United States of America |
| [Case # 2024cv00268], [Filed: March 25, 2024] [ P.I.: Other§ ⚖ ] [Judge: James C Dever] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Steven Olderman More Information | United States of America |
| [Case # 2024cv00256], [Filed: March 21, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] , [Brian S Meyers] | |
| Plaintiff versus Defendant | |
| Shawn Lahr More Information | United States of America |
| [Case # 2024cv00250], [Filed: March 19, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| North Carolina, March 08, 2024 ⚖ Case 3:2024cv00296, some of the participants — ᐅ April Laney, ᐅ Elizabeth Murdaugh … In case 3:2024cv00296, State Farm Life Insurance Company initiates legal proceedings against K.L.(1), G.L., April Laney, Elizabeth Murdaugh and K.L.(2) at the US District Court for the Western District of North Carolina. Filed on March 08, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding Judge Susan C Rodriguez oversees the case, with involvement from Referring Judge Frank D Whitney, and no jury demand has been made. | |
| North Carolina, March 18, 2024 ⚖ Case 5:2024cv00173, some of the participants — ᐅ Sonya Felecia Williams, ᐅ Estella Patterson, ᐅ Christopher D Robinson, ᐅ Jeremiah Thomas, ᐅ Daniel Aquino, ᐅ James Scott, ᐅ Bryan L Ramge … In the US District Court for the Eastern District of North Carolina case 5:2024cv00173, Sonya Felecia Williams files a suit against City of Raleigh, Estella Patterson, Christopher D Robinson, Jeremiah Thomas, Daniel Aquino, James Scott and Bryan L Ramge. The filing date was March 18, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding over the case is Judge James C Dever. The Plaintiff has requested a jury trial. | |
| North Carolina, March 25, 2024 ⚖ Case 1:2024cv00087, some of the participants — ᐅ Shelley Bridges, ᐅ Lisa Blakemore, ᐅ Teresa Lukaszewicz, ᐅ Raycen Raines, ᐅ Arrowhead Advance, ᐅ Bison Green Lending … Within the US District Court for the Western District of North Carolina, Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz brings forward a case against Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance, WLCC Lending BGL doing business as Bison Green Lending, WLCC Lending JEM doing business as Explore Credit, WLCC Lending FDL doing business as Fast Day Loans d in Case Number case 1:2024cv00087. Initiated on March 25, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1962 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Stanley Wilson Hallman More Information | United States of America |
| [Case # 2024cv00241], [Filed: March 15, 2024] [ P.I.: Other§ ⚖ ] [Judge: James C Dever] , [Kimberly A Swank] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Scott Landress More Information | Richard D. Sparkman |
| [Case # 2019cv00150], [Filed: April 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W Boyle] ᐅ Richard D. Sparkman | |
| North Carolina, March 15, 2024 ⚖ Case 5:2024cv00167, some of the participants — ᐅ Ssgt. Timothy Adam Payne, ᐅ Angelica J. Jennette, ᐅ Joyce Baldwin, ᐅ Christine E. Wormuth, ᐅ Jory L. Campeau … At the US District Court for the Eastern District of North Carolina, the legal case 5:2024cv00167 involves Ssgt. Timothy Adam Payne and U.S. Army Material Command (AMC), Angelica J. Jennette, Joyce Baldwin, Christine E. Wormuth, Jory L. Campeau, AMC/IMCOM Director and John Doe. Filed on March 15, 2024, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge James C Dever is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Steven Chambers and Gary Dionne More Information | Headwaters at Banner Elk, LLC |
| [Case # 2019cv00102], [Filed: April 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Plaintiff versus Defendant | |
| Sally Hampton More Information | United States of America |
| [Case # 2024cv00242], [Filed: March 15, 2024] [ P.I.: Other§ ⚖ ] [Judge: Richard E Myers] , [Robert T Numbers] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Sean Foley More Information | United States of America |
| [Case # 2024cv00246], [Filed: March 15, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] | |
| North Carolina, March 08, 2024 ⚖ Case 5:2024cv00155, some of the participants — ᐅ Samantha Elabanjo, ᐅ Lawrence Capps … In the US District Court for the Eastern District of North Carolina case 5:2024cv00155, Samantha Elabanjo files a suit against B. W. Griffith and Lawrence Capps. The filing date was March 08, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Louise Wood Flanagan. The Plaintiff has requested a jury trial. | |
| North Carolina, February 12, 2024 ⚖ Case 5:2024cv00083, some of the participants — ᐅ Sikander Nuruddin … In the US District Court for the Eastern District of North Carolina, the case 5:2024cv00083 involves Sikander Nuruddin and CarMax, Inc. and Wells Fargo Bank, N.A. Filed on February 12, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. | |
| North Carolina, February 12, 2024 ⚖ Case 1:2024cv00107, some of the participants — ᐅ David Duta … In Case Number case 1:2024cv00107, Sasser Companies, LLC takes legal action against David Duta in the US District Court for the Middle District of North Carolina. Filed on February 12, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Sandra Sue Moss More Information | United States of America |
| [Case # 2024cv00232], [Filed: March 12, 2024] [ P.I.: Other§ ⚖ ] [Judge: Richard E Myers] , [Robert T Numbers] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Stephen Shawn Smith More Information | Marcia Carlson Smith |
| [Case # 2018cv00141], [Filed: August 30, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Frank D Whitney] ᐅ Marcia Carlson Smith | |
| Petitioner versus Respondent | |
| Specialized Loan Servicing More Information | John Joseph Devita, Deborah Ann Devita and John F. Logan |
| [Case # 2018cv00283], [Filed: June 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James C. Dever] ᐅ John Joseph Devita, ᐅ Deborah Ann Devita, ᐅ John F. Logan | |
| North Carolina, March 06, 2024 ⚖ Case 5:2024cv00146, some of the participants — ᐅ Steve L. Sabo, ᐅ Marnie Sabo … The legal proceedings in case 5:2024cv00146 at US District Court for the Eastern District of North Carolina involve Steve L. Sabo and Marnie Sabo and Select Portfolio Servicing, Inc., U.S. Bank, National Association, as Owner Trustee for Legacy Mortgage Asset Trust 2021-SL1 and LLG Trustee, LLC. Filed on March 06, 2024, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1601 Truth in Lending. Judge James C Dever is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, August 14, 2023 ⚖ Case 7:2023cv01219, some of the participants — ᐅ Jason Milam Individually, ᐅ Jason Milam Individually … In case 7:2023cv01219, Safe Harbor Insurance Company initiates legal action against Jason Milam Individually doing business as Milam Plumbing, Inc., Logan Developers, Inc. and Jason Milam Individually and d/b/a Milam Plumbing, Inc. at the ----. The case was filed on August 14, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Terrence W Boyle presides over the case, and Referring Judge Robert B Jones is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| North Carolina, March 08, 2024 ⚖ Case 3:2024cv00293, some of the participants — ᐅ Samantha Seager … The legal proceedings in case 3:2024cv00293 at US District Court for the Western District of North Carolina involve Samantha Seager and Merck & Co., Inc. and Merck Sharp & Dohme LLC. Filed on March 08, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kenneth D Bell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| North Carolina, December 30, 2022 ⚖ Case 3:2022cv00694, some of the participants — ᐅ Skyhouse Apartments North Tower, ᐅ Keia Griffin … At the US District Court for the Western District of North Carolina, case 3:2022cv00694 features SPUS8 CLT North Tower, LP doing business as Skyhouse Apartments North Tower suing SPUS8 CLT North Tower,LP and Keia Griffin. Filed on December 30, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge David S Cayer presides over the case, with Referring Judge Robert J Conrad involved, and no jury demand has been made. | |
| North Carolina, January 26, 2024 ⚖ Case 1:2024cv00061, some of the participants — ᐅ SANDRA MARIE JOHNSON … In case 1:2024cv00061, SANDRA MARIE JOHNSON initiates legal action against LAND HOME FINANCIAL SERVICES, INC. doing business as LAND HOME FINANCIAL GROUP doing business as LHFS at the US District Court for the Middle District of North Carolina. Filed on January 26, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge L PATRICK AULD oversees the case, with Referring Judge THOMAS D SCHROEDER involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Susan McCracken More Information | United States of America |
| [Case # 2024cv00203], [Filed: March 07, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| Sharon Lynn Jones More Information | United States of America |
| [Case # 2024cv00206], [Filed: March 07, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] | |
| North Carolina, August 14, 2023 ⚖ Case 7:2023cv01219, some of the participants — ᐅ Jason Milam Individually, ᐅ Jason Milam Individually … Initiated in case 7:2023cv01219, Safe Harbor Insurance Company brings forth legal action against Jason Milam Individually doing business as Milam Plumbing, Inc., Logan Developers, Inc. and Jason Milam Individually and d/b/a Milam Plumbing, Inc. at the US District Court for the Eastern District of North Carolina. Filed on August 14, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Terrence W Boyle oversees the proceedings, with Referring Judge Robert B Jones involved. It's notable that Plaintiff has demanded a jury for this case. | |
| North Carolina, November 22, 2022 ⚖ Case 7:2022cv00201, some of the participants — ᐅ Joshua H Stein … In case 7:2022cv00201, State of North Carolina Attorney General, State of North Carolina, ex rel. and Joshua H Stein initiates legal action against 3M Company, AGC Chemicals Americas Inc., Archroma U.S., Inc., Arkema Inc., Buckeye Fire Equipment Company, Chemguard Inc., Clariant Corporation, Corteva, Inc., DuPont de Nemours, Inc., Dynax Corporation, E. I. DuPont De Nemours and Company, Kidde-Fenwal, at the US District Court for the Eastern District of North Carolina. Filed on November 22, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Robert B Jones oversees the case, with Referring Judge Richard E Myers involved. Plaintiff has explicitly requested a jury for this litigation. | |
| North Carolina, March 05, 2024 ⚖ Case 3:2024cv00278, some of the participants — ᐅ Shanie D. Roman … At the US District Court for the Western District of North Carolina, case 3:2024cv00278 involves Shanie D. Roman suing Merck & Co., Inc. and Merck Sharp & Dohme LLC,. Filed on March 05, 2024, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Sherrill S. McInnis More Information | Bradley Morton Phillips and Susanna G. Phillips |
| [Case # 2017cv00187], [Filed: October 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Bradley Morton Phillips, ᐅ Susanna G. Phillips | |
| Petitioner versus Respondent | |
| Sound Rivers More Information Inc. and Waterkeeper Alliance | Donald E Taylor and Annie Taylor |
| [Case # 2017cv00135], [Filed: September 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James C. Dever] ᐅ Donald E Taylor, ᐅ Annie Taylor | |