District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 296
Allen v. Principal Financial Group, Inc.
as 3:2016cv00642
Defendant: Principal Financial Group, Inc.
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
Hinson-Gribble v. United States Office of Personnel Management, et al
as 5:2016cv00070
Plaintiff: Quancidine Hinson-Gribble
Defendant: United States Office of Personnel Management, Katherine Archeleta, Donna Seymour and others
Cause Of Action: Freedom of Information Act
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff: CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant: Community One Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
First South Bank v. Seely et al We have downloadable decisions or orders for this case
as 3:2016cv00023
Defendant: Cynthia Leonard Seely , The Phillip J. Brust Charitable Remainder Trust
Plaintiff: First South Bank
Cause Of Action: Notice of Removal

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