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

Other Fraud Cases, Dockets and Filings
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MCCALL v. TRANS UNION, LLC, ET AL.
as 1:2015cv01001
Defendant: TRANS UNION, LLC , COLLEGE FOUNDATION, INC. and EXPERIAN INFORMATION SOLUTIONS, INC.
Plaintiff: JAMIE MCCALL
Cause Of Action: 28 U.S.C. § 1441
MOSLEY,ET AL. V FANDUEL, INC., ET AL.
as 1:2015cv00912
Plaintiff: TONY MOSLEY
Defendant: FANDUEL, INC., FANDUEL DEPOSITS, LLC and DRAFTKINGS, INC.
Cause Of Action: 28 U.S.C. § 1332
MONGE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2015cv00792
Plaintiff: JOSUE ROBERTO MONGE , EMILY COATES MONGE , DAVID ROY MANDEL and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
ALPHA MECHANICAL SERVICE, INC. v. ULTRATECH RACE DEVELOPMENT, INC, ET AL.
as 1:2015cv00031
Plaintiff: ALPHA MECHANICAL SERVICE, INC.
Defendant: ULTRATECH RACE DEVELOPMENT, INC. and JEREMY UPCHURCH
Cause Of Action: Diversity
TOPSHELF MANAGEMENT, INC. et al v. CAMPBELL-EWALD COMPANY We have downloadable decisions or orders for this case
as 1:2014cv01013
Defendant: CAMPBELL-EWALD COMPANY
Plaintiff: TOPSHELF MANAGEMENT, INC. , TOPSHELF CO., LLC and SHOWTIME MOTORSPORTS, INC.
Cause Of Action: 28 U.S.C. § 1332
SUNTRUST MORTGAGE, INC. et al v. THOMAS We have downloadable decisions or orders for this case
as 1:2014cv00608
Defendant: ANGELA A. THOMAS
Plaintiff: SUNTRUST MORTGAGE, INC. and SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES
Cause Of Action: 28 U.S.C. § 1331
OTUONYE v. KING We have downloadable decisions or orders for this case
as 1:2014cv00585
Plaintiff: KENNETH E. OTUONYE
Defendant: PHYLLIS LILE KING
Cause Of Action: 28 U.S.C. § 1331
DREAMSTREET INVESTMENTS, INC. v. MIDCOUNTRY BANK
as 1:2014cv00521
Defendant: MIDCOUNTRY BANK
Plaintiff: DREAMSTREET INVESTMENTS, INC.
Cause Of Action: 28 U.S.C. § 1332
HILL v. STRADTMAN et al We have downloadable decisions or orders for this case
as 1:2014cv00354
Plaintiff: CHRISTINA HILL
Defendant: TERRY STRADTMAN, TOM FERRERO, TROY GREENWALD and others
Cause Of Action: 28 U.S.C. § 1331
BEYMCGIRT v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2014cv00252
Plaintiff: OPHELIA A. BEYMCGIRT
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and SHAPIRO AND INGLE
Cause Of Action: 28 U.S.C. § 1331

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