District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 253
Johnston v. Patterson et al We have downloadable decisions or orders for this case
as 4:2014cv00210
Defendant: Halifax Co. Agriculture Complex, Carolyn Patterson, Barbara Beard-Hinton
Plaintiff: James McKinley Johnston
Cause Of Action: Fed. Question
TOPSHELF MANAGEMENT, INC. et al v. CAMPBELL-EWALD COMPANY
as 1:2014cv01013
Defendant: CAMPBELL-EWALD COMPANY
Plaintiff: TOPSHELF MANAGEMENT, INC. , TOPSHELF CO., LLC , TOPSHELF COMPANY, LLC f/k/a SHOWTIME SPORTS AND MARKETING, LLC and others
Cause Of Action: Diversity-Fraud
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
Overton v. Johnson
as 5:2014cv00353
Plaintiff: Herbert Overton
Defendant: Mary Ella Smith Johnson
Cause Of Action: Civil Miscellaneous Case
SFI Group, Inc. et al v. Brown & Brown Insurance Agency of Virginia, Inc. dba Flagship Group et al
as 5:2014cv00435
Plaintiff: SFI Group, Inc. , J. Scott Wheeler
Defendant: Brown & Brown Insurance Agency of Virginia, Inc. dba Flagship Group , Joya Schoolcraft
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
SUNTRUST MORTGAGE, INC. et al v. THOMAS We have downloadable decisions or orders for this case
as 1:2014cv00608
Plaintiff: SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES , SUNTRUST MORTGAGE, INC.
Defendant: ANGELA A. THOMAS
Cause Of Action: Fed. Question
OTUONYE v. KING
as 1:2014cv00585
Plaintiff: KENNETH E. OTUONYE
Defendant: PHYLLIS LILE KING
Cause Of Action: Fed. Question
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant: The Bank of New York Trust Company, N.A., solely in its capacity as Trustee for the CWABS, Inc. Asset-Backed Certificates Trust 2005-14, CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff: Brandon Carter , Erica Carter
Cause Of Action: Diversity-Petition to Quiet Title
Corbett et al v. General Motors, LLC
as 7:2014cv00139
Plaintiff: Gertrude Barnes , Michael Barnes , Diana Corbett
Defendant: General Motors, LLC
Cause Of Action: Diversity-Fraud
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