Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 89
MORRIS, ET AL. V. MARTY'S WINE BAR AND CAFE, LLC, ET AL.
as 1:2018cv00899
Defendant: Amy Daniels, Local 25 Restaurant, LLC, 23 Union, LLC and others
Plaintiff: Ted Morris, Morr Marketing Enterprises, Inc.
Cause Of Action: Diversity
WHERRY v. TRANS AM FACTORING SERVICE, ET AL.
as 1:2018cv00733
Defendant: CRISTAL MIRANDA BILINGUAL RELATIONSHIP SPECIALIST, DJ CROCKER RESPONDEAT SUPERIOR FOR TAFS, TRANS AM FACTORING SERVICE
Plaintiff: BENJAMIN J. WHERRY
Cause Of Action: Fed. Question
CABARRUS COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00474
Plaintiff: CABARRUS COUNTY
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Diversity
CAROLINA DIGITAL PHONE, INC. v. REV.IO, LLC et al
as 1:2018cv00222
Plaintiff: CAROLINA DIGITAL PHONE, INC.
Defendant: REV.IO, LLC , OVERGROUP CONSULTING, LLC
Cause Of Action: Diversity-Fraud
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff: VANESSA C. GRANGER , BEVERLY KRISTINA MILLER , LILYA J. MCATEE
Defendant: GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: Diversity-Racketeering (RICO) Act
WARREN v. SCALES
as 1:2018cv00024
Plaintiff: TINIKA S. WARREN
Defendant: GARY RASHAWN SCALES
Cause Of Action: Fed. Question
CLAYTON et al v. CENTURYLINK, INC et al
as 1:2017cv00921
Plaintiff: BUNNIE CLAYTON , JEAN CLAYTON
Defendant: CENTURYLINK, INC, CENTURYLINK COMMUNICATIONS, LLC, CENTURYLINK PUBLIC COMMUNICATIONS, INC and others
Cause Of Action: Breach of Contract
ANDERSON, ET AL. V. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2017cv00911
Plaintiff: SHERYL ANDERSON , ZINA BRENNER , MARY CARTER and others
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
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
ALLEN v. DAILY et al
as 1:2017cv00259
Cause Of Action: Fair Credit Reporting Act

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