District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 103
Cole v. Wells Fargo Bank, N.A.
as 1:2015cv00039
v. Cole et al
as 3:2015cv00087
Defendant: Scott Cole , Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Cole v. Wells Fargo
as 3:2015cv00088
Plaintiff: Scott Cole
Defendant: Wells Fargo
Cause Of Action: Diversity-Fraud
Davis v. Morris et al
as 3:2015cv00080
Plaintiff: Roxie Ann Davis
Defendant: Cheryl Morris, Pam May, Connie Jelliffe
Cause Of Action: Diversity-Torts to Land
Sirona Dental, Inc. v. Smithson et al We have downloadable decisions or orders for this case
as 3:2014cv00714
Defendant: John Smithson , Maria Smithson
Plaintiff: Sirona Dental, Inc.
Cause Of Action: Diversity-Fraud
Mahan et al v. American Security Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2014cv00176
Plaintiff: Lindsay H. Mahan, Brandon Holland
Defendant: American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
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
Plaintiff: Bronco Construction, Inc.
Defendant: Schotten Fenster LLC , Vinny Curran , Hollis Architectural Products, LLC and others
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
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)
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
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