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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 109
BOUFFARD et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2017cv00193
Plaintiff: BOUFFARD, TIARA SCOTT, MICHAEL WILSON and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al We have downloadable decisions or orders for this case
as 1:2017cv00071
Plaintiff: VIRGINIA ELECTRIC AND POWER COMPANY
Defendant: MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
HEBERT et al v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv01390
Plaintiff: JACQUEZ-RENE HEBERT , SARA BENSON , CAROL MURPHY and others
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC., REYNOLDS AMERICAN INC. and RJ REYNOLDS TOBACCO COMPANY
Cause Of Action: 07 U.S.C. § 2023
CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv01136
Plaintiff: CODY CREEK PARK, INC.
Defendant: CAPITAL ONE SERVICES, LLC , CAPITAL ONE SERVICES, II , CAPITAL ONE FINANCIAL CORPORATION and others
Cause Of Action: Diversity
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: 28 U.S.C. § 1332
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC and C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. and COREOLIS HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1441
COLE, et al v. SANTA FE TOBACCO, et al
as 1:2016cv00687
Plaintiff: JASON COLE and RACHAEL KING
Defendant: SANTA FE TOBACCO and REYNOLDS AMERICAN INC.
Cause Of Action: 07 U.S.C. § 2023
GWALTNEY v. FORD MOTOR CREDIT COMPANY et al We have downloadable decisions or orders for this case
as 1:2016cv00428
Plaintiff: RICHARD GWALTNEY
Defendant: FORD MOTOR CREDIT COMPANY and CHRIS HESS
Cause Of Action: 42 U.S.C. § 1981
HINSON-GRIBBLE v. COBB et al
as 1:2016cv00005
Plaintiff: QUANCIDINE HINSON-GRIBBLE
Defendant: BARBARA LOUISE COBB, HELEN B. KELLY, LORI M. SOLINGER and others
Cause Of Action: 28 U.S.C. § 1332
HUNTER et al v. MOUNTAIN COMMERCE BANK et al We have downloadable decisions or orders for this case
as 1:2015cv01050
Plaintiff: GREGORY HUNTER and HUNTER FAMILY CAPITAL, L.L.C.
Defendant: MOUNTAIN COMMERCE BANK and BOBBY A. BROWN
Cause Of Action: 28 U.S.C. § 1332

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