Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 108
Shook v. Dickson et al
as 5:2017cv00375
Plaintiff: Mary Louis Dickson Shook
Defendant: Robert M. Dickson, William M. Dickson, John and Jane Does
Cause Of Action: Diversity-Fraud
New London Tobacco Market, Inc. et al v. James C. Justice Companies, Inc. et al
as 6:2017cv00245
Plaintiff: New London Tobacco Market, Inc. , Fivemile Energy, LLC
Defendant: James C. Justice Companies, Inc., Justice Farms of North Carolina, LLC, Oakhurst Club, LLC and others
Cause Of Action: Diversity-Breach of Contract
Coleman v. Herbert
as 0:2017cv00024
Plaintiff: Lawrence Coleman
Defendant: David Herbert
Cause Of Action: Diversity-Fraud
BellSouth Telecommunications, LLC v. Serenity, Inc. et al
as 5:2017cv00062
Plaintiff: BellSouth Telecommunications, LLC
Defendant: Serenity, Inc., Dennis Worthington, Dena Worthington and others
Cause Of Action: Diversity-Fraud
Eat More Wings, LLC et al v. Home Market Foods, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00007
Plaintiff: Eat More Wings, LLC , Timothy Tierney
Defendant: Home Market Foods, Inc.
Cause Of Action: Diversity-Petition for Removal
Osborn v. Thompson Hine, LLP
as 2:2016cv00151
Plaintiff: Elizabeth A. Osborn
Defendant: Thompson Hine, LLP, John Doe, Jane Doe and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Whitelaw v SSA
as 5:2016cv00302
Petitioner: Robbin Whitelaw
Respondent: Commissioner of SSA
Cause Of Action: Fed. Question: Review Agency Decision
USA v. Hahn et al
as 5:2016cv00273
Plaintiff: USA
Defendant: Jerome Hahn , Telehealth Holdings, LLC
Cause Of Action: False Claims Act
Mickelson v. Mickelson et al We have downloadable decisions or orders for this case
as 5:2016cv00267
Plaintiff: Judith Mickelson
Defendant: Julian Mickelson, Jerome Mickelson, Jonathan Mickelson and others
Cause Of Action: Diversity-Fraud
USA v. Brue et al
as 5:2016cv00237
Plaintiff: USA
Defendant: Vesta Brue , LifeTechniques, Inc. , Care Team Solutions LLC
Cause Of Action: False Claims Act

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