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Participant Index
A -> ADCOCK...(click to open)
ADCOCK, Daniel
ASTRUE, Michael
Adams, Donnell
Adkins, Melinda
Air, Blanton\'s
Alspaugh, Donald
Ardito, David
Ardito, Lisa
B -> BAILEY...(click to open)
BAILEY, Donald
BENNETT, Dwayne
BOWMAN, Nealie
BRUNSON, Isaac
Bailey, David
Barber, Donald
Bircher, John
Buafo, Charles
Buafo, Shirley
Bullard, Carolyn
Bullard, Derek
C -> CAROLINA...(click to open)
CAROLINA, North
COLEMAN, Deanna
COLLEGE, Livingstone
COWAN, Curtis
CROCKETT, Hasan
CURRY, Christopher
Cann, D\'voreaux
Chapman, Avery
Charles, Adkins
Clark, John
Compeau, Darlene
Compeau, Gerald
Conaway, David
Cook, Victor
Counts, Brenda
Counts, Noel
D -> DAVIS...(click to open)
DAVIS, Anthony
DORMAN, Jimmy
DOUGLAS, Michael
DePorter, David
Duffy, Neil
F -> FREEMAN...(click to open)
FREEMAN, Dwayne
FREEZE, Donald
Farler, Donald
Farrelly, Christy
Fleet., Douglas
Furman, David
Furman, Lauren
Futrell, Devante
G -> GUTIERREZ...(click to open)
GUTIERREZ, Cheri
Gaucher, Philip
Gravett, Steve
Greenough, David
Groh, Deborah
H -> HERMANNS...(click to open)
HERMANNS, Linda
HIATT, Brian
HINTON, Officer
HOLMES, Dewayne
HUFFMAN, Doris
Haggins, Denikia
Haims, Jared
Hammett, David
Hanscom, Dennis
Hart, Johnathan
Hartnett, Taryn
Hendrix, Jeanne
Houck, Diana
Howell, Bernard
Howell, Holly
Hubbard, Darrell
Huntley, Officer
K -> KNIGHT...(click to open)
KNIGHT, Luetenant
Kappel, Donald
Keltner, Officer
Knight, David
Koeller, Daniel
Krakowiecki, James
Krawczyk, Sgt.
Kurre, David
M -> MALLET...(click to open)
MALLET, Mayor
MATTHEWS, Donna
MAUNEY, Chase
Magrini, Jonathan
Magrini, Virginia
Manahan, Thomas
Mann, Marjorie
Marinelli, Maike
Marinelli, Michael
McCormick, Donald
McCurdy, Timothy
McMahon, Ed
Meletiou, Demetrios
Meletious, Demetrios
Moore., Matthew
P -> PAYNE...(click to open)
PAYNE, Ronda
PEREZ, Augustine
PIETRAFITTA, Daniel
Pa, Philip
Paist, David
Paist, Julie
Parker, Dianne
Parkins, Michael
Piercy, Keith
R -> RANDALL...(click to open)
RANDALL, Kelli
RAPER, Debra
REVIS, J
RICHMOND, Dennis
Reagam, Doyle
Rodriguez, Candido
Rouse, David
S -> SHEEKS...(click to open)
SHEEKS, Richard
SMITH, Albert
Sarvis, Kenneth
Seitz, Catherine
Seitz, William
Sheppard, Executor
Simpson, Linda
Smith, David
Smith, Douglas
Snider, Officer
Sowinski, Marcus
Specialists, Circuit
Stewart, Rodney
T -> TEJEDA...(click to open)
TEJEDA, J
THOMPSON, L
Taranto, Nicholas
Tilley, Donnese
Tilley., Douglas
Tran, Dinh
W -> WOOTEN...(click to open)
WOOTEN, Sergeant
Wang, Larry
Waszczeniuk, Officer
Webber, Brian
Webber, Janet
Wijewickrama, David
Williams, Donail
Wyatt, Leslie
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North Carolina, October 07, 2013 ⚖ Case 7:2013cv00216/131990 In the US District Court for the Eastern District of North Carolina case 7:2013cv00216/131990, Deborah Groh and Noelle Enterprises, Inc. files a suit against Counts, Ltd., Brenda Counts and Noel Counts, Deborah Groh and Noelle Enterprises, Inc. The filing date was October 07, 2013, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Louise Wood Flanagan. Both have requested a jury trial. More Information about >>> ✅ Deborah Groh, ✅ Brenda Counts, ✅ Noel Counts, ✅ Deborah Groh … | |
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North Carolina, October 16, 2013 ⚖ Case 1:2013cv00921/64204 In the US District Court for the Middle District of North Carolina case 1:2013cv00921/64204, DOES 1-1000, SHAPIRO AND INGLE LLP, BRIAN CHARLES HIATT, BANK OF AMERICA N.A. and BANK OF AMERICA HOME LOANS files a suit against CHRISTINE ANNE ENG and DAVID PAUL ARVIZU, BANK OF AMERICA HOME LOANS, BANK OF AMERICA N.A., DOES 1-1000, BRIAN CHARLES HIATT and SHAPIRO AND INGLE LLP. The filing date was October 16, 2013, and this case concerns Foreclosure under 28 U.S.C. § 1331. Presiding over the case is Judge L. PATRICK AULD, CATHERINE C. EAGLES. The Defendant has requested a jury trial. More Information about >>> ✅ BRIAN CHARLES HIATT, ✅ BRIAN CHARLES HIATT … | |
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North Carolina, February 21, 2014 ⚖ Case 2:2014cv00007/74330 In case 2:2014cv00007/74330 within US District Court for the Western District of North Carolina, Diamond Falls Estates, LLC, Shirley M. Buafo and Charles K. Buafo brings a case against Nantahala Bank & Trust Company, Steve E. Gravett, Excell Partners, LLC and John/Jane Does, Charles K. Buafo, Shirley M. Buafo and Diamond Falls Estates, LLC. Filed on February 21, 2014, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332. The presiding judge is Dennis Howell, Martin Reidinger, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shirley M. Buafo, ✅ Charles K. Buafo, ✅ Steve E. Gravett, ✅ Charles K. Buafo, ✅ Shirley M. Buafo … | |
| PlaintiffPetitioner versus Defendant | |
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Douglas R. Smith
More Information Mary Luczak-Smith More Information DRS Family Management Fortis Capital Holdings More Information Smith Clovis Capital Holdings More Information Clovis Capital Ventures More Information LLC and Smith and Sons Enterprises |
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC, DRS Family Holdings LLC, DRS 2011 FAMILY TRUST, Philip E Gaucher, Marcus Sowinski, Victor J. Cook and It's A Project, LLC |
| [Case # 2014cv00238/75032], [Filed: May 08, 2014] [ Racketeer/Corrupt Organization§18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ] [Judge: David S Cayer] , [Max O Cogburn] [jury demanded by Plaintiff] ✅ Avery Chapman, ✅ Taryn Hartnett, ✅ Philip E Gaucher, ✅ Marcus Sowinski, ✅ Victor J. Cook >>> More Information |
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North Carolina, July 25, 2014 ⚖ Case 1:2014cv00189/75916 In the US District Court for the Western District of North Carolina case 1:2014cv00189/75916, Douglas A. Tilley, Sr. and Donnese Tilley files a suit against Nicholas J. Taranto and GEICO Indemnity Company, Nicholas J. Taranto. The filing date was July 25, 2014, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Dennis Howell, Martin Reidinger. Both have requested a jury trial. More Information about >>> ✅ Douglas A. Tilley., ✅ Donnese Tilley, ✅ Nicholas J. Taranto, ✅ Nicholas J. Taranto … | |
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North Carolina, July 29, 2014 ⚖ Case 5:2014cv00429/137950 In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00429/137950 involves Dinh Q. Tran and Novo Nordisk Pharmaceutical Industries, Inc., Dinh Q. Tran. Filed on July 29, 2014, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. More Information about >>> ✅ Dinh Q. Tran, ✅ Dinh Q. Tran … | |
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North Carolina, September 03, 2014 ⚖ Case 3:2014cv00485/76313 The legal proceedings in case 3:2014cv00485/76313 at US District Court for the Western District of North Carolina involve Derek Bullard, Community Intervention Services, Inc. and Community Intervention Services, Inc., Kelly Evans and Carolyn Evans Bullard, Derek Bullard and Community Intervention Services, Inc. Filed on September 03, 2014, this case focuses on Other Contract based on Diversity-Breach of Contract. Judge David Keesler, Robert J. Conrad is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Derek Bullard, ✅ Kelly Evans, ✅ Carolyn Evans Bullard, ✅ Derek Bullard … | |
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North Carolina, June 22, 2015 ⚖ Case 5:2015cv00274/144150 In the US District Court for the Eastern District of North Carolina case 5:2015cv00274/144150, Daniel E. Koeller files a suit against Harte-Hanks, Inc., Harte-Hanks Logistics, LLC, Harte-Hanks Florida, Inc., Harte-Hanks Direct Marketing/Kansas City LLC and Sales Support Services, Inc., Daniel E. Koeller. The filing date was June 22, 2015, and this case concerns Other Contract under 28 U.S.C. § 1446. Presiding over the case is Judge Louise Wood Flanagan. Both have requested a jury trial. More Information about >>> ✅ Daniel E. Koeller, ✅ Daniel E. Koeller … | |
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North Carolina, October 30, 2015 ⚖ Case 7:2015cv00238/146684 In the US District Court for the Eastern District of North Carolina case 7:2015cv00238/146684, Duplin Wine Cellars, Incorporated files a suit against Farrelly, Inc. and Christy Farrelly, Duplin Wine Cellar, Incorporated, Duplin Wine Family, Inc., Duplin Wine Cellars Distributing LLC, Duplin Wine Cellars Retail Sales, Inc., Duplin Gourmet, LLC, The Bistro at Duplin Winery, LLC, The Village at Duplin Win. The filing date was October 30, 2015, and this case concerns Copyrights under 28 U.S.C. § 1331. Presiding over the case is Judge Louise Wood Flanagan. The Defendant has requested a jury trial. More Information about >>> ✅ Christy Farrelly … | |
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North Carolina, June 27, 2016 ⚖ Case 5:2016cv00603/151281 The legal proceedings in case 5:2016cv00603/151281 at US District Court for the Eastern District of North Carolina involve Donald Alspaugh and Timothy McCurdy, Donald Alspaugh. Filed on June 27, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Louise Wood Flanagan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donald Alspaugh, ✅ Timothy McCurdy, ✅ Donald Alspaugh … | |
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North Carolina, June 15, 2017 ⚖ Case 5:2017cv00102/88186 In the US District Court for the Western District of North Carolina case 5:2017cv00102/88186, Denver Global Products, Inc., Keith Piercy and Roger Leon files a suit against Roger Leon, Keith Piercy and Jeanne Hendrix, Rato North America, Inc., Godwin Leng, Chongqing Rato Power Manufacturing Co., Ltd., Michael Parkins, Jin Xiang, Chongqing Rato Technology Co., Ltd., Larry Qian Wang, Chongqing Rato Power Co., Ltd. and Zhu Lied. The filing date was June 15, 2017, and this case concerns Other Statutory Actions under 09 U.S.C. § 1. Presiding over the case is Judge David S. Cayer, Richard Voorhees. Both have requested a jury trial. More Information about >>> ✅ Keith Piercy, ✅ Roger Leon, ✅ Roger Leon, ✅ Keith Piercy, ✅ Jeanne Hendrix, ✅ Godwin Leng, ✅ Michael Parkins, ✅ Jin Xiang, ✅ Larry Qian Wang, ✅ Zhu Lied … | |
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North Carolina, August 17, 2017 ⚖ Case 1:2017cv00762/76323 At the US District Court for the Middle District of North Carolina, the legal case 1:2017cv00762/76323 involves DAVID TODD VINCENT and SUSAN T. VINCENT and WENDY SMITH VICK, NATIONWIDE MUTUAL INSURANCE COMPANY, ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY, AMCO INSURANCE COMPANY, LIBERTY MUTUAL INSURANCE COMPANY and SAFECO INSURANCE COMPANY OF AMERICA, DAVID TODD VINCENT and SUSAN T. VINCENT. Filed on August 17, 2017, this case deals with Insurance based on 28 U.S.C. § 1441. Judge UNASSIGNED , JOI ELIZABETH PEAKE is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ SUSAN T. VINCENT, ✅ SUSAN T. VINCENT … | |
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North Carolina, March 30, 2010 ⚖ Case 1:2010cv00224/53424 In the US District Court for the Middle District of North Carolina, DAWN DICKERSON and SOCIAL SECURITY are involved in case 1:2010cv00224/53424. Filed on March 30, 2010, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Judge WILLIAM L. OSTEEN JR. is presiding, and no jury trial is requested. | |
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North Carolina, May 14, 2010 ⚖ Case 1:2010cv00377/53956 At the US District Court for the Middle District of North Carolina, the legal case 1:2010cv00377/53956 entails DEBRA RAPER and MICHAEL J. ASTRUE. The filing date is May 14, 2010, and this case deals with Disability Insurance as per 42 U.S.C. § 416. Judge WILLIAM L. OSTEEN JR. is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DEBRA RAPER, ✅ MICHAEL J. ASTRUE … | |
| Plaintiff versus Defendant | |
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DORIS A. HUFFMAN
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MICHAEL J. ASTRUE |
| [Case # 2010cv00537/54412], [Filed: July 13, 2010] [ Supplemental Security Income§42 U.S.C. § 416 ⚖ ] ✅ MICHAEL J. ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
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DONALD L. BAILEY
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MICHAEL J. ASTRUE |
| [Case # 2010cv00626/54669], [Filed: August 16, 2010] [ Disability Insurance§42 U.S.C. § 405 ⚖ ] ✅ MICHAEL J. ASTRUE >>> More Information |
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North Carolina, September 30, 2010 ⚖ Case 1:2010cv00747/55010 In the US District Court for the Middle District of North Carolina, DONNA T. REID and MICHAEL J. ASTRUE are involved in case 1:2010cv00747/55010. Filed on September 30, 2010, this legal matter focuses on Disability Insurance under 42 U.S.C. § 205. Judge N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL J. ASTRUE … | |
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North Carolina, February 09, 2011 ⚖ Case 1:2011cv00087/55861 US District Court for the Middle District of North Carolina case 1:2011cv00087/55861 comprises DAVID A. COOK and MICHAEL J. ASTRUE. Filed on February 09, 2011, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge CATHERINE C. EAGLES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL J. ASTRUE … | |
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North Carolina, March 25, 2011 ⚖ Case 5:2011cv00137/113825 In case 5:2011cv00137/113825 within US District Court for the Eastern District of North Carolina, DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch brings a case against Rodney Stewart, DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch. Filed on March 25, 2011, this legal matter relates to Negotiable Instrument as per 12 U.S.C. § 1819. The presiding judge is Louise Wood Flanagan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Rodney Stewart … | |
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North Carolina, April 06, 2011 ⚖ Case 1:2011cv00271/56343 In case 1:2011cv00271/56343 within US District Court for the Middle District of North Carolina, DANIEL J. PIETRAFITTA brings a case against MICHAEL J. ASTRUE. Filed on April 06, 2011, this legal matter relates to Supplemental Security Income as per 42 U.S.C. § 205. The presiding judge is JAMES A. BEATY, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DANIEL J. PIETRAFITTA, ✅ MICHAEL J. ASTRUE … | |
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North Carolina, May 24, 2011 ⚖ Case 1:2011cv00415/56733 In the US District Court for the Middle District of North Carolina, DONNA MATTHEWS and MICHAEL J. ASTRUE are involved in case 1:2011cv00415/56733. Filed on May 24, 2011, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 206. Judge N. C. TILLEY is presiding, and no jury trial is requested. More Information about >>> ✅ DONNA MATTHEWS, ✅ MICHAEL J. ASTRUE … | |
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North Carolina, June 27, 2011 ⚖ Case 1:2011cv00515/57024 The legal proceedings in case 1:2011cv00515/57024 at US District Court for the Middle District of North Carolina involve DEVELOPERS SURETY AND INDEMNITY COMPANY and SELECTIVE INSURANCE COMPANY OF AMERICA and THE CITY OF DURHAM, NORTH CAROLINA, SELECTIVE INSURANCE COMPANY OF AMERICA and DEVELOPERS SURETY AND INDEMNITY COMPANY. Filed on June 27, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge UNASSIGNED , WALLACE W. DIXON is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ NORTH CAROLINA … | |
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North Carolina, September 24, 2011 ⚖ Case 1:2011cv00785/57723 In the US District Court for the Middle District of North Carolina, DOTTIE LOU JONES and MICHAEL J. ASTRUE are involved in case 1:2011cv00785/57723. Filed on September 24, 2011, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 205. Judge THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL J. ASTRUE … | |
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North Carolina, December 01, 2011 ⚖ Case 1:2011cv00320/65277 At the US District Court for the Western District of North Carolina, the legal case 1:2011cv00320/65277 involves Dana Valentino and Trails Carolina, LLC, Dana Valentino. Filed on December 01, 2011, this case deals with Other Labor Litigation based on 28 U.S.C. § 1446. Judge Dennis Howell, Martin Reidinger is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Dana Valentino, ✅ Dana Valentino … | |
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North Carolina, December 19, 2011 ⚖ Case 1:2011cv01115/58483 In the US District Court for the Middle District of North Carolina case 1:2011cv01115/58483, DEBRA G. JOHNSON, NEALIE JANICE BOWMAN and RONDA PAYNE files a suit against BROOKLINE FURNITURE COMPANY, LLC, DEBRA G. JOHNSON. The filing date was December 19, 2011, and this case concerns Employment under 29 U.S.C. § 621. Presiding over the case is Judge L. PATRICK AULD, CATHERINE C. EAGLES. Both have requested a jury trial. More Information about >>> ✅ DEBRA G. JOHNSON, ✅ NEALIE JANICE BOWMAN, ✅ RONDA PAYNE, ✅ DEBRA G. JOHNSON … | |
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North Carolina, June 04, 2012 ⚖ Case 1:2012cv00555/59951 In the US District Court for the Middle District of North Carolina, DAN P. SHORT and MICHAEL J. ASTRUE are involved in case 1:2012cv00555/59951. Filed on June 04, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge WILLIAM L. OSTEEN is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL J. ASTRUE … | |
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North Carolina, June 14, 2012 ⚖ Case 1:2012cv00597/60017 In the US District Court for the Middle District of North Carolina, DONALD S. FREEZE, JR. and MICHAEL J. ASTRUE are involved in case 1:2012cv00597/60017. Filed on June 14, 2012, this legal matter focuses on Disability Insurance under 42 U.S.C. § 205. Judge THOMAS D. SCHROEDER is presiding, and no jury trial is requested. More Information about >>> ✅ DONALD S. FREEZE, ✅ MICHAEL J. ASTRUE … | |
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North Carolina, March 12, 2024 ⚖ Case 1:2024cv00216 DWAYNE BENNETT initiates legal proceedings (case 1:2024cv00216) against JIMMY DORMAN and S.J LETILI at the ----. The case, filed on March 12, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ DWAYNE BENNETT, ✅ JIMMY DORMAN, ✅ S.J LETILI … | |
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North Carolina, March 12, 2024 ⚖ Case 1:2024cv00217 In Case Number case 1:2024cv00217, DWAYNE BENNETT takes legal action against SERGEANT WOOTEN and OFFICER HINTON in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ DWAYNE BENNETT, ✅ SERGEANT WOOTEN, ✅ OFFICER HINTON … | |
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North Carolina, March 11, 2024 ⚖ Case 4:2024cv00037 The legal proceedings in case 4:2024cv00037 at ---- involve DANIEL ADCOCK and Domtar Paper Company, LLC and MOR PPM, Inc. Filed on March 11, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Louise Wood Flanagan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ DANIEL ADCOCK … | |
| Plaintiff versus Defendant | |
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Donald Kappel
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United States of America |
| [Case # 2024cv00223], [Filed: March 08, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: James C Dever] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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David Jenkins
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WP Properties of Charlotte, LLC |
| [Case # 2024cv00273], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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David Jenkins
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OSEI Enterprises, LLC |
| [Case # 2024cv00272], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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David Jenkins
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Prairie Pizza, LLC |
| [Case # 2024cv00269], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Dawn Driggers
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United States of America |
| [Case # 2024cv00205], [Filed: March 07, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Donail Williams
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United States of America |
| [Case # 2024cv00178], [Filed: March 06, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Richard E Myers] , [Robert T Numbers] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Donald Lee Barber
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United States of America |
| [Case # 2024cv00174], [Filed: March 05, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Donald Farler
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United States of America |
| [Case # 2024cv00164], [Filed: March 05, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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North Carolina, July 08, 2019 ⚖ Case 1:2019cv00667 In the US District Court for the Northern District of Ohio, the case 1:2019cv00667 involves DFWMM HOLDINGS LLC and DENNIS RICHMOND. Filed on July 08, 2019, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge WILLIAM L OSTEEN. There is no demand for a jury trial. More Information about >>> ✅ DENNIS RICHMOND … | |
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North Carolina, October 10, 2023 ⚖ Case 7:2023cv01454 In case 7:2023cv01454, David Kurre, Brian Webber, Janet Webber, Bernard Howell, Holly Howell, Catherine Seitz, William Seitz, Gerald Compeau, Darlene Compeau, John Wayne Clark, Jonathan Magrini, Virginia Magrini, Michael Marinelli, Maike Marinelli, Matthew Moore, Sr., Philip Pa initiates legal action against 3M Company, AGC Chemicals Americas Inc., AGC Inc., Archroma Management LLC, Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products, Inc., Chemguard, Inc., Chemicals Inc., Chubb at the US District Court for the Northern District of Ohio. The case was filed on October 10, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Robert B Jones presides over the case, and Referring Judge Richard E Myers is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Kurre, ✅ Brian Webber, ✅ Janet Webber, ✅ Bernard Howell, ✅ Holly Howell, ✅ Catherine Seitz, ✅ William Seitz, ✅ Gerald Compeau, ✅ Darlene Compeau, ✅ John Wayne Clark, ✅ Jonathan Magrini, ✅ Virginia Magrini, ✅ Michael Marinelli, ✅ Maike Marinelli, ✅ Matthew Moore., ✅ Philip Pa … | |
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North Carolina, February 26, 2024 ⚖ Case 5:2024cv00117 In the US District Court for the Northern District of Ohio case 5:2024cv00117, Darrell Hubbard files a suit against The State of New Jersey, Union County Prosecutor's Office, Elizabeth Police Department, Candido J. Rodriguez, Jr., Neil G. Duffy, III, Thomas Manahan, James P. Krakowiecki and Does 1 to 100. The filing date was February 26, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Richard E Myers. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darrell Hubbard, ✅ Candido J. Rodriguez, ✅ Neil G. Duffy, ✅ Thomas Manahan, ✅ James P. Krakowiecki, ✅ Does to … | |
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North Carolina, August 29, 2023 ⚖ Case 3:2023cv00542 At the US District Court for the Northern District of Ohio, case 3:2023cv00542 features David Conaway suing Bank of America, N.A., Bank of America Corporation and Does 1 - 10. Filed on August 29, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kenneth D Bell presides over the case, with Referring Judge David Keesler involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Conaway, ✅ Does - … | |
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North Carolina, February 23, 2024 ⚖ Case 3:2024cv00214 Case Number case 3:2024cv00214 in the US District Court for the Southern District of Alabama involves Derek Jackson's lawsuit against Paycom Payroll, LLC. Filed on February 23, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Derek Jackson … | |
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North Carolina, July 06, 2023 ⚖ Case 3:2023cv00408 In case 3:2023cv00408, D'voreaux Cann initiates legal action against Bank of America Corporation at the US District Court for the Northern District of Ohio. Filed on July 06, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Robert J Conrad oversees the case, with Referring Judge David Keesler involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ D'voreaux Cann … | |
| Plaintiff versus Defendant | |
| Donegal Mutual Insurance Company | Wayne Thorpe Development, Inc., Ordertech Acquisition One, Inc. doing business as Circuit Specialists, Ordertech Corp. doing business as Circuit Specialists and Circuit Specialists, Inc. |
| [Case # 2023cv00165], [Filed: July 03, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: W Carleton Metcalf] , [Martin Reidinger] [jury demanded by Both] ✅ Ordertech Acquisition One, ✅ Circuit Specialists, ✅ Circuit Specialists, ✅ Circuit Specialists >>> More Information |
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North Carolina, June 16, 2023 ⚖ Case 5:2023cv00326 In case 5:2023cv00326, David Furman and Lauren Furman initiates legal action against Cooper/Haims Advisors LLC and Jared Haims at the US District Court for the Northern District of Ohio. Filed on June 16, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Terrence W Boyle oversees the case, with Referring Judge Kimberly A Swank involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David Furman, ✅ Lauren Furman, ✅ Jared Haims … | |
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North Carolina, June 13, 2023 ⚖ Case 3:2023cv00351 In case 3:2023cv00351, DWM International, Inc. and DWM International, Inc. doing business as Society Awards, Inc. initiates legal action against Cristaux, Inc. at the US District Court for the Northern District of Ohio. Filed on June 13, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kenneth D Bell oversees the case, with Referring Judge David Keesler involved. Plaintiff has explicitly requested a jury for this litigation. | |
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North Carolina, February 05, 2018 ⚖ Case 5:2018cv00022 In the US District Court for the Northern District of Ohio, Diana Louise Houck and LifeStore Bank, Grid Financial Services, Inc. and Substitute Trustee Services, Inc. are involved in case 5:2018cv00022. Filed on February 05, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Max O. Cogburn is presiding, and no jury trial is requested. More Information about >>> ✅ Diana Louise Houck … | |
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North Carolina, February 21, 2024 ⚖ Case 3:2024cv00190 At the US District Court for the Northern District of Ohio, case 3:2024cv00190 involves David Hammett suing Merck & Co., Inc. and Merck Sharp & Dohme LLC. Filed on February 21, 2024, this case addresses a matter related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David Hammett … | |
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North Carolina, March 07, 2023 ⚖ Case 1:2023cv00205 At the US District Court for the Northern District of Ohio, case 1:2023cv00205 involves DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC. suing MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET, TOWN OF EAST SPENCER BOARD OF ALDERMAN, TOWN OF EAST SPENCER ZONING AND PLANNING BOARD, DELORES HIGH, ALBERT SMITH, DEWAYNE HOLMES, CURTIS COWAN, JOHN NOBLE and SHAWN RUSH. Filed on March 07, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge WILLIAM L OSTEEN, with Referring Judge JOI ELIZABETH PEAKE also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MICHAEL DOUGLAS, ✅ CHRISTOPHER CURRY, ✅ MAYOR BARBRA MALLET, ✅ ALBERT SMITH, ✅ DEWAYNE HOLMES, ✅ CURTIS COWAN … | |
| Plaintiff versus Defendant | |
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David Joseph DePorter
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United States of America |
| [Case # 2024cv00082], [Filed: February 12, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Demetrios Meletious
More Information Jr. and Demetrios Meletiou More Information Jr. |
FleetPride, Inc. |
| [Case # 2022cv00666], [Filed: December 13, 2022] [ Personal Property: Other§ ⚖ ] [Judge: David S Cayer] , [Frank D Whitney] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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David Wayne Rouse
More Information |
John C. Bircher III, Trustee and Nutrien Ag Solutions, Inc. |
| [Case # 2020cv00552], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ✅ John C. Bircher >>> More Information |
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| Plaintiff versus Defendant | |
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David Paist
More Information Julie Paist More Information David I. Paist and Julie M. Paist More Information |
United Services Automobile Association, USAA Casualty Insurance Company and USAA General Indemnity Company |
| [Case # 2022cv00105], [Filed: July 27, 2022] [ Personal Property: Other§ ⚖ ] [Judge: Kenneth D Bell] , [David Keesler] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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DFWMM HOLDINGS
More Information |
DENNIS RICHMOND |
| [Case # 2020cv00400], [Filed: May 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: WILLIAM L OSTEEN] ✅ DENNIS RICHMOND >>> More Information |
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| Petitioner versus Respondent | |
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D & T Farms
More Information |
Southern Produce Distributors, Inc. |
| [Case # 2020cv00054], [Filed: March 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W Boyle] , [Malcolm J Howard] >>> More Information |
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North Carolina, December 29, 2023 ⚖ Case 1:2023cv01127 In case 1:2023cv01127, DEANNA COLEMAN and AUGUSTINE PEREZ initiates legal proceedings against CHASE MAUNEY, SHERIFF SAMUEL SCOTT PAGE, ADAM D MOSQUEDA, J TEJEDA, C T UNDERWOOD, L S THOMPSON, J REVIS and MARK RICHARDSON at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOE L WEBSTER. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ DEANNA COLEMAN, ✅ AUGUSTINE PEREZ, ✅ CHASE MAUNEY, ✅ J TEJEDA, ✅ C T UNDERWOOD, ✅ L S THOMPSON, ✅ J REVIS … | |
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North Carolina, March 10, 2022 ⚖ Case 5:2022cv00090 In the US District Court for the Northern District of Ohio case 5:2022cv00090, Dianne K. Parker files a suit against Carvana, LLC and Bridgecrest Acceptance Corporation. The filing date was March 10, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding over the case is Judge Richard E Myers. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dianne K. Parker … | |
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North Carolina, December 22, 2023 ⚖ Case 5:2023cv00739 In case 5:2023cv00739, Devante Futrell initiates legal proceedings against Blanton's Air, Plumbing, & Electric, LLC at the US District Court for the Northern District of Ohio. Filed on December 22, 2023, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge Terrence W Boyle oversees the case, with involvement from Referring Judge Robert B Jones. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Devante Futrell, ✅ Blanton's Air … | |
| Petitioner versus Respondent | |
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David Anil Wijewickrama
More Information |
Edgefield Holdings, LLC, First Citizens Bank & Trust Company, Marjorie R. Mann and Linda W. Simpson |
| [Case # 2016cv00347], [Filed: October 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Martin Reidinger] ✅ Marjorie R. Mann, ✅ Linda W. Simpson >>> More Information |
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| Plaintiff versus Defendant | |
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David Knight
More Information |
United States of America |
| [Case # 2024cv00236], [Filed: March 13, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Douglas Edward Fleet
More Information Sr. |
United States of America |
| [Case # 2024cv00332], [Filed: April 03, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: James C Dever] , [Robert B Jones] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Donald McCormick
More Information |
United States of America |
| [Case # 2024cv00301], [Filed: March 27, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Donnell E Adams
More Information |
United States of America |
| [Case # 2024cv00284], [Filed: March 26, 2024] [ Personal Injury: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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David Wayne Rouse
More Information |
John C. Bircher III, Trustee and Nutrien Ag Solutions, Inc. |
| [Case # 2020cv00552], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James C Dever] ✅ John C. Bircher >>> More Information |
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North Carolina, March 28, 2024 ⚖ Case 2:2024cv00018 In the US District Court for the Eastern District of North Carolina, the case 2:2024cv00018 involves DON T Hudson Yacht and Marine Co., Ltd. and Croswait Marine Services, LLC. Filed on March 28, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge James C Dever. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Douglas Edward Fleet
More Information Sr. |
United States of America |
| [Case # 2024cv00332], [Filed: April 03, 2024] [ P.I.: Other§ ⚖ ] [Judge: James C Dever] , [Robert B Jones] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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DFWMM HOLDINGS
More Information |
DENNIS RICHMOND |
| [Case # 2020cv00400], [Filed: May 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: WILLIAM L OSTEEN] ✅ DENNIS RICHMOND >>> More Information |
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| Plaintiff versus Defendant | |
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David Lee Bailey
More Information |
United States of America |
| [Case # 2024cv00300], [Filed: March 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Donald McCormick
More Information |
United States of America |
| [Case # 2024cv00301], [Filed: March 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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D & T Farms
More Information |
Southern Produce Distributors, Inc. |
| [Case # 2020cv00054], [Filed: March 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Terrence W Boyle] , [Malcolm J Howard] >>> More Information |
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| Plaintiff versus Defendant | |
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Donnell E Adams
More Information |
United States of America |
| [Case # 2024cv00284], [Filed: March 26, 2024] [ P.I.: Other§ ⚖ ] [Judge: Terrence W Boyle] [jury demanded by Plaintiff] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| G. M. | CITY OF WINSTON-SALEM, Sgt. Kyle Krawczyk, Officer Jamison Keltner, Officer Daniel Jacobsen, Officer Austin Snider, Officer Joshua Huntley and Officer Lukasz Waszczeniuk |
| [Case # 2024cv00272], [Filed: March 25, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [jury demanded by Plaintiff] ✅ Sgt. Kyle Krawczyk, ✅ Officer Jamison Keltner, ✅ Officer Daniel Jacobsen, ✅ Officer Austin Snider, ✅ Officer Joshua Huntley, ✅ Officer Lukasz Waszczeniuk >>> More Information |
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| Plaintiff versus Defendant | |
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Doyle Reagam
More Information |
United States of America |
| [Case # 2024cv00271], [Filed: March 25, 2024] [ P.I.: Other§ ⚖ ] [Judge: Richard E Myers] [jury demanded by Plaintiff] >>> More Information |
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North Carolina, October 10, 2023 ⚖ Case 7:2023cv01454 In case 7:2023cv01454, David Kurre, Brian Webber, Janet Webber, Bernard Howell, Holly Howell, Catherine Seitz, William Seitz, Gerald Compeau, Darlene Compeau, John Wayne Clark, Jonathan Magrini, Virginia Magrini, Michael Marinelli, Maike Marinelli, Matthew Moore, Sr., Philip Pa initiates legal proceedings against 3M Company, AGC Chemicals Americas Inc., AGC Inc., Archroma Management LLC, Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products, Inc., Chemguard, Inc., Chemicals Inc., Chubb at the US District Court for the Eastern District of North Carolina. Filed on October 10, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Robert B Jones oversees the case, with involvement from Referring Judge Richard E Myers. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ David Kurre, ✅ Brian Webber, ✅ Janet Webber, ✅ Bernard Howell, ✅ Holly Howell, ✅ Catherine Seitz, ✅ William Seitz, ✅ Gerald Compeau, ✅ Darlene Compeau, ✅ John Wayne Clark, ✅ Jonathan Magrini, ✅ Virginia Magrini, ✅ Michael Marinelli, ✅ Maike Marinelli, ✅ Matthew Moore., ✅ Philip Pa … | |
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North Carolina, March 26, 2024 ⚖ Case 1:2024cv00273 In Case Number case 1:2024cv00273, DEVLIN KYRE takes legal action against EXPERIAN INFORMATION SOLUTIONS, INC. in the US District Court for the Middle District of North Carolina. Filed on March 26, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
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North Carolina, March 19, 2024 ⚖ Case 3:2024cv00324 Initiated as Case Number case 3:2024cv00324, Denikia Haggins files a lawsuit against Brink's Incorporated at the US District Court for the Western District of North Carolina. Filed on March 19, 2024, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Susan C Rodriguez presides over the case, and Referring Judge Frank D Whitney is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Denikia Haggins … | |
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North Carolina, March 18, 2024 ⚖ Case 7:2024cv00248 US District Court for the Eastern District of North Carolina case 7:2024cv00248 comprises David W. Greenough and New Hanover County, New Hanover County Sheriff's Office, Ed McMahon, Kenneth Sarvis, Johnathan Hart and Leslie Wyatt. Filed on March 18, 2024, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Richard E Myers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David W. Greenough, ✅ Ed McMahon, ✅ Kenneth Sarvis, ✅ Johnathan Hart, ✅ Leslie Wyatt … | |
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North Carolina, March 18, 2024 ⚖ Case 1:2024cv00240 In case 1:2024cv00240, DR. ISAAC BRUNSON initiates legal action against LIVINGSTONE COLLEGE, DR. ANTHONY DAVIS, DR. KELLI RANDALL, DR. HASAN CROCKETT and DR. LAWRENCE QUINNETT at the US District Court for the Middle District of North Carolina. The case was filed on March 18, 2024 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. L PATRICK AULD presides over the case, and Referring Judge LORETTA C BIGGS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ISAAC BRUNSON, ✅ LIVINGSTONE COLLEGE, ✅ ANTHONY DAVIS, ✅ KELLI RANDALL, ✅ HASAN CROCKETT, ✅ LAWRENCE QUINNETT … | |
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North Carolina, March 05, 2024 ⚖ Case 3:2024cv00277 At the US District Court for the Western District of North Carolina, case 3:2024cv00277 involves Dennis Hanscom suing NORDSEC LTD., NORDSEC B.V., NORDVPN S.A., TEFINCOM S.A. d/b/a NordVPN and NORD Security Inc. Filed on March 05, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dennis Hanscom … | |
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North Carolina, July 08, 2019 ⚖ Case 1:2019cv00667 US District Court for the Middle District of North Carolina case 1:2019cv00667 comprises DFWMM HOLDINGS LLC and DENNIS RICHMOND. Filed on July 08, 2019, this case concerns Bankruptcy Appeal (801) based on 28 U.S.C. § 0158. Judge WILLIAM L OSTEEN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DENNIS RICHMOND … | |
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North Carolina, March 04, 2024 ⚖ Case 1:2024cv00181 Initiated as Case Number case 1:2024cv00181, DEAN MILLER, LINDA HERMANNS, CHERI GUTIERREZ and RICHARD SHEEKS files a lawsuit against LOG CABIN HOMES, LTD. doing business as THE ORIGINAL LOG CABIN HOMES, LCH HOLDING CORP. and THOMAS J. VESCE at the US District Court for the Middle District of North Carolina. Filed on March 04, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity. Judge L PATRICK AULD presides over the case, and Referring Judge CATHERINE C EAGLES is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ LINDA HERMANNS, ✅ CHERI GUTIERREZ, ✅ RICHARD SHEEKS, ✅ THOMAS J. VESCE … | |
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North Carolina, March 20, 2024 ⚖ Case 3:2024cv00326 In case 3:2024cv00326, David Smith initiates legal action against Stenger & Stenger P.C. and Transunion LLC at the US District Court for the Western District of North Carolina. The case was filed on March 20, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Susan C Rodriguez presides over the case, and Referring Judge Frank D Whitney is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Smith … | |
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North Carolina, March 12, 2024 ⚖ Case 1:2024cv00216 In Case Number case 1:2024cv00216, DWAYNE BENNETT takes legal action against JIMMY DORMAN and S.J LETILI in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ DWAYNE BENNETT, ✅ JIMMY DORMAN, ✅ S.J LETILI … | |
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North Carolina, March 12, 2024 ⚖ Case 1:2024cv00217 At the US District Court for the Middle District of North Carolina, case 1:2024cv00217 involves DWAYNE BENNETT suing SERGEANT WOOTEN and OFFICER HINTON. Filed on March 12, 2024, this case addresses a matter related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ DWAYNE BENNETT, ✅ SERGEANT WOOTEN, ✅ OFFICER HINTON … | |
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North Carolina, March 05, 2024 ⚖ Case 1:2024cv00204 In case 1:2024cv00204, DWAYNE E. FREEMAN initiates legal proceedings against SGT. KIM, SGT. LAURA and LUETENANT KNIGHT at the US District Court for the Middle District of North Carolina. Filed on March 05, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge LORETTA C BIGGS oversees the case, with involvement from Referring Judge JOI ELIZABETH PEAKE, and no jury demand has been made. More Information about >>> ✅ DWAYNE E. FREEMAN, ✅ LUETENANT KNIGHT … | |
| Plaintiff versus Defendant | |
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David Jenkins
More Information |
Adkins T Charles and Melinda F Adkins |
| [Case # 2024cv00271], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Employment§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Adkins T Charles, ✅ Melinda F Adkins >>> More Information |
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| Plaintiff versus Defendant | |
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David Jenkins
More Information |
WP Properties of Charlotte, LLC |
| [Case # 2024cv00273], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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David Jenkins
More Information |
OSEI Enterprises, LLC |
| [Case # 2024cv00272], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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David Jenkins
More Information |
Prairie Pizza, LLC |
| [Case # 2024cv00269], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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David Knight
More Information |
United States of America |
| [Case # 2024cv00236], [Filed: March 13, 2024] [ P.I.: Other§ ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Plaintiff] >>> More Information |
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North Carolina, March 16, 2023 ⚖ Case 7:2023cv00270 At the US District Court for the Eastern District of North Carolina, case 7:2023cv00270 involves David A. Ardito and Lisa A. Ardito bringing a case against Executor Joseph Douglas Sheppard. Filed on March 16, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1337 Sherman-Clayton Act. The case is presided over by Judge Robert B Jones, with Referring Judge Richard E Myers also involved. There is no specific request for a jury trial. More Information about >>> ✅ David A. Ardito, ✅ Lisa A. Ardito, ✅ Executor Joseph Douglas Sheppard … | |
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North Carolina, March 11, 2024 ⚖ Case 4:2024cv00037 At the US District Court for the Eastern District of North Carolina, the legal case 4:2024cv00037 involves DANIEL ADCOCK and Domtar Paper Company, LLC and MOR PPM, Inc. Filed on March 11, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Louise Wood Flanagan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ DANIEL ADCOCK … | |
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North Carolina, August 29, 2023 ⚖ Case 3:2023cv00542 Initiated in case 3:2023cv00542, David Conaway brings forth legal action against Bank of America, N.A., Bank of America Corporation and Does 1 - 10 at the ----. Filed on August 29, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kenneth D Bell oversees the proceedings, with Referring Judge David Keesler involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Conaway, ✅ Does - … | |