District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 321
Archer Healthcare, Inc. v. Cuthbert-Dutcher et al
as 7:2017cv00175
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher, Questra Med Communications, Inc.
Cause Of Action: Fed. Question
5 Church Inc. et al v. Kamel
as 3:2017cv00517
Plaintiff: 5 Church Inc. , 5Church Charleston, LLC
Defendant: Ayman Kamel
Cause Of Action: Fed. Question
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00365
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00364
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Smith v. Wells Fargo Bank, National Association
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: Fraud - Commodities Leverage Contracts
Podesta, et al v. Hanzel, et al We have downloadable decisions or orders for this case
as 3:2017cv00266
Plaintiff: Jeffrey Podesta , Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: Diversity-Fraud
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: Prisoner Civil Rights
Clark et al v. Wells Fargo Bank N.A.
as 5:2017cv00163
Plaintiff: James A. Clark, Helen P. Clark
Defendant: Wells Fargo Bank N.A.
Cause Of Action: Fed. Question
ALLEN v. DAILY et al
as 1:2017cv00259
Cause Of Action: Fair Credit Reporting Act

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