North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 474
HILL v. CARVANA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00037
Plaintiff: ARTHUR HILL
Defendant: CARVANA, LLC and Bridgecrest Credit Company, LLC
Cause Of Action: 28 U.S.C. § 1331
NOLAN et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2021cv00979
Plaintiff: NATHANIEL J. NOLAN and HELENA WITTENBERG
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Jax & Olivia, LLC v. Polaris Moving Systems, Inc.
as 5:2021cv00526
Plaintiff: JAX & OLIVIA, LLC
Defendant: POLARIS MOVING SYSTEMS, INC, Polaris Moving Systems, Inc. and Roadrunner Moving
Cause Of Action: 18 U.S.C. § 1962
Woolens v. Ruckle/Cliborne We have downloadable decisions or orders for this case
as 7:2021cv00216
Plaintiff: William D. Woolens
Defendant: Charlene D. Ruckle/Cliborne
Cause Of Action: 28 U.S.C. § 1331
Whalen v. Kamel
as 3:2021cv00594
Plaintiff: Patrick Whalen
Defendant: Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
TAYLOR et al v. CARRIER GLOBAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2021cv00839
Plaintiff: JANET TAYLOR and JAMES NEWLANDS
Defendant: CARRIER GLOBAL CORPORATION and WALTER KIDDE PORTABLE EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff: Lucas Shawn Capital LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bory Ryan Investment LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00526
Plaintiff: Bory Ryan Investment LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff: Cary B. Nordan
Defendant: Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?