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

Other Fraud Cases, Dockets and Filings
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Cases 21 - 30 of 186
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Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff: Lucas Shawn Capital LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bory Ryan Investment LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00526
Plaintiff: Bory Ryan Investment LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Crossroads Trucking Corp. v. TruNorth Warranty Plans of North America, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00318
Defendant: 19th Capital Group, LLC and TruNorth Warranty Plans of North America, LLC
Plaintiff: Crossroads Trucking Corp.
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 2201
Villanueva v. Municipality of the State of Alaska, et al We have downloadable decisions or orders for this case
as 3:2021cv00146
Defendant: General Attorney's Office, Brother Francis Shelter, Rick Mitcham and others
Plaintiff: Carlos A Villanueva
Cause Of Action: 28 U.S.C. § 1332
Carpenter v. William Douglas Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00019
Defendant: William Douglas Management, Inc., Nextlevel Association Solutions, Inc. and NextLevel Association Solutions, Inc. doing business as HomeWiseDocs.com
Plaintiff: Susan K Carpenter and Susan K. Carpenter
Cause Of Action: 28 U.S.C. § 1332
Cleveland County Court v. Robinson We have downloadable decisions or orders for this case
as 1:2020cv00284
Plaintiff: Cleveland County Court
Defendant: Geneva Erin Robinson
Cause Of Action: 28 U.S.C. § 1441
Kamel et al v. Torio We have downloadable decisions or orders for this case
as 3:2020cv00488
Defendant: Alejandro Torio
Plaintiff: Ayman Kamel and 5Church Atlanta Inc
Cause Of Action: 28 U.S.C. § 1332
Jerman v. AT&T Corporation We have downloadable decisions or orders for this case
as 3:2020cv00384
Plaintiff: Melvin McCoy Jerman
Defendant: AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Total Petrochemicals and Refining USA, Inc. v. RSI Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00372
3Rd Party Plaintiff: RSI Logistics, Inc. and RSI Leasing, Inc.
Plaintiff: Total Petrochemicals and Refining USA, Inc.
3Rd Party Defendant: A&R Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332

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