US District Court for the Eastern District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 137
GFG 737 Limited v. Jetcraft Corporation et al
as 5:2019cv00369
Plaintiff: GFG 737 Limited
Defendant: Jetcraft Corporation, Jetcraft Global Inc.
Cause Of Action: Diversity-Fraud
VOLT Power, LLC v. Butts et al We have downloadable decisions or orders for this case
as 7:2019cv00149
Defendant: John Berkner, William "Billy&quo Butts, William "Billy" Butts
Plaintiff: VOLT POWER, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
R.A. v. Epic Games, Inc.
as 5:2019cv00325
Defendant: Epic Games, Inc.
Plaintiff: R. A.
Cause Of Action: Diversity-Fraud
Wells Fargo, N.A. v. Thompson et al
as 5:2019cv00321
Plaintiff: Wells Fargo, N.A.
Defendant: A.J.M. Packaging Corporation, charles thompson, Hi-Tech Electric LLC
Cause Of Action: Interpleader Action
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 4:2019cv00107
Defendant: FIDELITY BROKERAGE SERVICES, LLC, MARIELLA FORERO-ROMERO
Plaintiff: MARIA NELLY JIMENEZ, ALFRED JIMENEZ, JR.
Cause Of Action: Diversity-Fraud
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 5:2019cv00324
Defendant: Fidelity Brokerage Services, LLC, Mariella Forero-Romero
Plaintiff: Maria Nelly Jimenez, Alfred Jimenez, Jr.
Cause Of Action: Diversity-Fraud
Rabo Agrifinance v. Sanderson et al
as 4:2019cv00085
Defendant: Hobart Sanderson, Margaret Sanderson
Plaintiff: Rabo Agrifinance
Cause Of Action: Breach of Contract
M2 Lease Funds LLC v. Stevens Truck and Tractor, Inc., et al
as 5:2019cv00227
Defendant: Stevens Truck and Tractor, Inc., George Edgar Stevens
Plaintiff: m2 Lease Funds LLC
Cause Of Action: Diversity-Fraud
Norton v. Columbus County Board of Elections et al We have downloadable decisions or orders for this case
as 7:2019cv00088
Defendant: Harold Fipps, Jerome McMillian, Columbus County Board of Elections and others
Plaintiff: Calvin Tyrone Norton
Interested Party: Stella Anderson, Bob Cordle, David Black and others
Cause Of Action: Civil Rights Act
Quintana v. CenturyLink, Inc.
as 5:2018cv00393
Defendant: CenturyLink, Inc.
Plaintiff: Lorenzo Quintana
Cause Of Action: Telecommunications Act of 1996

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