District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 98
Mahan et al v. American Security Mortgage Corporation et al
as 5:2014cv00176
Defendant: Wells Fargo Home Mortgage , Fannie Mae , Federal National Mortgage Association and others
Plaintiff: Brandon Holland, Lindsay H. Mahan
Cause Of Action: Truth in Lending
Bronco Construction, Inc. v. Schotten Fenster LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00250
Defendant: Hollis Architectural Products, LLC , Vinny Curran , Schotten Fenster LLC and others
Plaintiff: Bronco Construction, Inc.
Cause Of Action: - Tort Negligence
United States of America v. Le et al We have downloadable decisions or orders for this case
as 3:2014cv00293
Defendant: Northcross Medical Center, PC, Mark Le
Plaintiff: United States of America
Cause Of Action: False Claims Act
Barker et al v. LandSource Marketing, LLC et al
as 3:2014cv00278
Defendant: Toe River Land, LLC, LandSource Marketing, LLC
Plaintiff: Carolyn Ann Barker , Jack Everett Barker
Cause Of Action: Contract Real Estate
Zloop, Inc. v. E Recycling Systems, LLC et al We have downloadable decisions or orders for this case
as 5:2014cv00087
Defendant: E Recycling Systems, LLC , James Cunningham
Plaintiff: Zloop, Inc.
Cause Of Action: Diversity-(Citizenship)
Jenner et al v. Hicks et al We have downloadable decisions or orders for this case
as 3:2014cv00257
Defendant: William H. Dougherty , Phillip J. Hicks , William E. Scherffius
Plaintiff: Julia Markson , Matthew Jenner
Cause Of Action: Diversity-Fraud
BeBetter Health, Inc. v. Employee-Services.net, Inc. et al
as 3:2014cv00162
Plaintiff: BeBetter Health, Inc.
Defendant: William J. Staz , Employee-Services.net, Inc. , James W. Staz and others
Cause Of Action: Diversity-Fraud
Gulbrandsen Chemicals, Inc. et al v. Employee-Services.net, Inc. et al
as 3:2014cv00155
Defendant: eePayrollservices, LLC, Employee-Services.net, Inc., Tina Staz and others
Plaintiff: Gulbrandsens LLC , Gulbrandsen Technologies, Inc. , Gulbrandsen Puerto Rico, Inc. and others
Cause Of Action: Diversity-Fraud
Tobul Accumulator Incorporated v. Employee-Services.net, Inc. et al
as 3:2014cv00144
Defendant: James W. Staz, Tina Staz , William J. Staz and others
Plaintiff: Tobul Accumulator Incorporated
Cause Of Action: Diversity-Fraud
Collins & Lacy PC v. Employee-Services.net, Inc. et al
as 3:2014cv00135
Defendant: James W. Staz, eePayrollservices, LLC, Employee-Services.net, Inc. and others
Plaintiff: Collins & Lacy PC
Cause Of Action: Diversity-Fraud
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