District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 299
Cody Creek Park, Inc. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff: Cody Creek Park, Inc.
Defendant: CAPITAL ONE SERVICES, LLC , Capital One Services II, LLC , Capital One Financial Corporation and others
Cause Of Action: Diversity
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00294
Plaintiff: Gregory Bader
Defendant: Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00293
Plaintiff: Gregory Bader
Defendant: Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice
Allen v. Cheatham
as 3:2016cv00642
Defendant: Principal Financial Group, Inc. , Mari Lynn T. Cheatham, Princor Financial Services Corporation
Plaintiff: R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: Diversity-Fraud
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC , C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. , COREOLIS HOLDINGS INC.
Cause Of Action: Notice of Removal
COLE, et al v. SANTA FE TOBACCO, et al
as 1:2016cv00687
Plaintiff: JASON COLE , RACHAEL KING
Defendant: SANTA FE TOBACCO, REYNOLDS AMERICAN INC.
Cause Of Action: Review of USDA Decision - Food Stamps
Makadia v. Continental Waste Management LLC et al
as 5:2016cv00257
Plaintiff: Dinesh Makadia
Defendant: Continental Waste Management LLC , Ujas Patel
Cause Of Action: Diversity-Fraud
GWALTNEY v. FORD MOTOR CREDIT COMPANY et al We have downloadable decisions or orders for this case
as 1:2016cv00428
Plaintiff: RICHARD GWALTNEY
Defendant: FORD MOTOR CREDIT COMPANY, CHRIS HESS
Cause Of Action: Civil Rights
Harris v. Holley, et al.
as 5:2016cv00223
Plaintiff: Claudine M. Harris
Defendant: Larry Holley, Carleen Holley, Patricia Gray and others
Cause Of Action: Diversity-Contract Default

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