US District Court for the Eastern District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 179
Parks v. North Carolina Child Support Services et al
as 5:2024cv00220
Plaintiff: Antonio Cortez Parks
Defendant: North Carolina Child Support Services and Verna Donnelly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff: Jeffrey Wayne Phillips
Defendant: Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Environmental Hydrogeological Consultants, Inc. v. Admiral Insurance Company We have downloadable decisions or orders for this case
as 7:2023cv01171
Plaintiff: Environmental Hydrogeological Consultants, Inc.
Defendant: Admiral Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff: Benjamin Cohanzad
Defendant: Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hammonds et al v. Robeson Health Care Corporation
as 7:2023cv00967
Plaintiff: Judith Hammonds and Ronnie McGriff
Defendant: Robeson Health Care Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Woolens v. Abrams We have downloadable decisions or orders for this case
as 7:2023cv00902
Plaintiff: William D. Woolens
Defendant: Kyle Abrams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hinton et al v. Whittenton et al We have downloadable decisions or orders for this case
as 5:2023cv00098
Plaintiff: Larene Hinton and The James Roger Elliott's Heirs
Defendant: Renne Whittenton, Sandra Broadwell Paye, Christopher Carl and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Lakewood Partners, LLC v. Ramsden et al DO NOT DOCKET IN THIS CASE - SEE 5:23-CV-19-FL
as 4:2023cv00004
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden and Kipling Ventures Holding Co LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lakewood Partners, LLC v. Ramsden et al We have downloadable decisions or orders for this case
as 5:2023cv00019
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden, Kipling Ventures Holding Co LLC and Simeon Pierson Ramsden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elam v. Early et al
as 5:2023cv00002
Plaintiff: WILLIAM NILE ELAM, III
Defendant: SUZANNE J EARLY and ANDREA EARLY DELEON
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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