North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 473
Vogel v. 1 Percent Lists Franchises, LLC et al
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards and Absobeautly, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Quail Ridge NC, LLC v. Meminger
as 5:2024cv00012
Plaintiff: Quail Ridge NC, LLC
Defendant: Meminger Emmanuel and Emmanuel Meminger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore, et al. v. Compass Group USA, Inc., et al. We have downloadable decisions or orders for this case
as 3:2023cv00818
Plaintiff: George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff: Francis Jaye and Sean Madelmayer
Defendant: Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant: Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Borrero v. Compass Group USA, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00822
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff: HOLCIM (US) INC.
Defendant: GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERKINS v. SANTANDER CONSUMER USA HOLDINGS INC.
as 1:2023cv01010
Plaintiff: PAULA PERKINS
Defendant: SANTANDER CONSUMER USA HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff: Jeffrey Wayne Phillips
Defendant: Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ghera v. Wells Fargo Bank, N.A.
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
FS Medical Supplies, LLC v. Tanner Pharma UK Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00598
Plaintiff: FS Medical Supplies, LLC
Defendant: Tanner Pharma UK Limited, Raymond Fairbanks Bourne, Mary Everett Bourne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderson et al v. Electrolux Home Products, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00560
Plaintiff: Myron Anderson and Brenda Weaver
Defendant: Electrolux Home Products, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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