District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 264
United States of America v. Physicians Pharmacy Alliance, Inc.
as 5:2015cv00201
Plaintiff: United States of America
Defendant: Physicians Pharmacy Alliance, Inc.
Cause Of Action: False Claims Act
Stukes v. Antney et al
as 3:2015cv00176
Plaintiff: Antonio Stukes
Defendant: Debra Antney, Mizay Entertainment Inc., Mizay Music Group LLC and others
Cause Of Action: Diversity-Fraud
Wu, et al v. Lenovo (United States) Inc., et al
as 5:2015cv00108
Defendant: Lenovo (United States) Inc. , Superfish, Inc.
Plaintiff: Ivan Wu , Michael Reinert , Patrick Johnson
Cause Of Action: Wiretapping
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00037
Plaintiff: Michael Caiola
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity-Product Liability
Caiola v. Lumber Liquidators, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00094
Plaintiff: Michael Caiola , George Buccigrosssi, William Langston and others
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity-Product Liability
v. Cole et al
as 3:2015cv00087
Defendant: Scott Cole , Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Cole v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00039
Plaintiff: Scott Cole, III
Defendant: 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 We have downloadable decisions or orders for this case
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
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