Middle District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 65
TOPSHELF MANAGEMENT, INC. et al v. CAMPBELL-EWALD COMPANY
as 1:2014cv01013
Defendant: CAMPBELL-EWALD COMPANY
Plaintiff: TOPSHELF MANAGEMENT, INC. , TOPSHELF CO., LLC , TOPSHELF COMPANY, LLC f/k/a SHOWTIME SPORTS AND MARKETING, LLC and others
Cause Of Action: Diversity-Fraud
SUNTRUST MORTGAGE, INC. et al v. THOMAS We have downloadable decisions or orders for this case
as 1:2014cv00608
Plaintiff: SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES , SUNTRUST MORTGAGE, INC.
Defendant: ANGELA A. THOMAS
Cause Of Action: Fed. Question
OTUONYE v. KING
as 1:2014cv00585
Plaintiff: KENNETH E. OTUONYE
Defendant: PHYLLIS LILE KING
Cause Of Action: Fed. Question
DREAMSTREET INVESTMENTS, INC. v. MIDCOUNTRY BANK
as 1:2014cv00521
Defendant: MIDCOUNTRY BANK
Plaintiff: DREAMSTREET INVESTMENTS, INC.
Cause Of Action: Diversity-Notice of Removal
HILL v. STRADTMAN et al
as 1:2014cv00354
Defendant: TOM FERRERO, TERRY STRADTMAN, TROY GREENWALD and others
Plaintiff: CHRISTINA HILL
Cause Of Action: Fed. Question
BEYMCGIRT v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2014cv00252
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, SHAPIRO AND INGLE
Plaintiff: OPHELIA A. BEYMCGIRT
Cause Of Action: Fed. Question
CUSH-EL v. BICKETT We have downloadable decisions or orders for this case
as 1:2014cv00149
Plaintiff: GY XIKHAN ELLUVASUN CUSH-EL
Defendant: MARSHALL BICKETT
Cause Of Action: Fed. Question: Tort Action
WARREN v. GUILFORD COUNTY CHILD SUPPORT ENFORCEMENT We have downloadable decisions or orders for this case
as 1:2014cv00024
Defendant: GUILFORD COUNTY CHILD SUPPORT ENFORCEMENT
Plaintiff: TINIKA S. WARREN
Cause Of Action: Fed. Question
PATTERSON v. KIA MOTORS AMERICA, INC. et al
as 1:2013cv01003
Defendant: KIA MOTORS CORPORATION, KIA MOTORS AMERICA, INC.
Plaintiff: DOUGLAS A. PATTERSON
Cause Of Action: Diversity-Fraud
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. QUICKSILVER LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00987
Defendant: HARRY S. FALK , MICHAEL A. FALK , QUICKSILVER LLC
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: Diversity-Fraud
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