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A -> Anazagasty-Grajales...(click to open)   Anazagasty-Grajales, Zoheny
  Awwad, Alfonso
S -> Shalabi...(click to open)   Shalabi, Firas
  Spurlock, Zebulon

North Carolina,   September 06, 2024
Case 1:2024cv00232
Initiated as Case Number case 1:2024cv00232, Zapps Marketplace LLC files a lawsuit against Firas Shalabi, CHD Wholesale Inc. and Alfonso Awwad at the US District Court for the Western District of North Carolina. Filed on September 06, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Firas Shalabi, ✅ Alfonso Awwad 
North Carolina,   December 04, 2024
Case 1:2024cv01018
At the US District Court for the Middle District of North Carolina, case 1:2024cv01018 involves ZHEHAO WANG suing ZHIYANG DENG. Filed on December 04, 2024, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge L PATRICK AULD, with Referring Judge LORETTA C BIGGS also involved. No jury trial has been requested.
Petitioner   versus   Respondent
Zebulon James Spurlock
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USA
[Case # 2024cv00264], [Filed: December 17, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Kenneth D Bell]
>>> More Information
North Carolina,   February 12, 2025
Case 3:2025cv00106
In case 3:2025cv00106, Zoheny Anazagasty-Grajales initiates legal action against REDLEE/SCS Inc. at the US District Court for the Western District of North Carolina. The case was filed on February 12, 2025 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 ra Job Discrimination (Race). 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 >>> ✅ Zoheny Anazagasty-Grajales 
Petitioner   versus   Respondent
Zebulon James Spurlock
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USA
[Case # 2025cv00042], [Filed: March 24, 2025]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Kenneth D Bell]
>>> More Information

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