District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 259
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
Cole v. Wells Fargo Bank, N.A.
as 1:2015cv00039
Plaintiff: Scott Cole, III
Defendant: Wells Fargo Bank, N.A.
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
ALPHA MECHANICAL SERVICE, INC. v. ULTRATECH RACE DEVELOPMENT, INC, ET AL.
as 1:2015cv00031
Plaintiff: ALPHA MECHANICAL SERVICE, INC.
Defendant: ULTRATECH RACE DEVELOPMENT, INC., JEREMY UPCHURCH
Cause Of Action: Diversity
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
Johnston v. Patterson et al We have downloadable decisions or orders for this case
as 4:2014cv00210
Plaintiff: James McKinley Johnston
Defendant: Carolyn Patterson, Halifax Co. Agriculture Complex, Barbara Beard-Hinton
Cause Of Action: Fed. Question
TOPSHELF MANAGEMENT, INC. et al v. CAMPBELL-EWALD COMPANY
as 1:2014cv01013
Plaintiff: SHOWTIME MOTORSPORTS, INC. , TOPSHELF CO., LLC , TOPSHELF MANAGEMENT, INC.
Defendant: CAMPBELL-EWALD COMPANY
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
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