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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 109
JENKINS v. U.S. CORP.
as 1:2013cv00307
Defendant: U.S. CORP.
Plaintiff: TASHANO JENKINS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
YNOT, LLC et al v. VANTAGESOUTH BANK et al
as 1:2012cv01384
Plaintiff: YNOT, LLC and SUSAN M. HUTSON
Defendant: VANTAGESOUTH BANK , LARRY SHARPE and STUART SIOUSSAT
Counter_claimant: LARRY SHARPE , VANTAGESOUTH BANK and STUART SIOUSSAT
Counter_defendant: SUSAN M. HUTSON and YNOT, LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
TOMA V. GLENWOOD FRIENDS MEETING, et al We have downloadable decisions or orders for this case
as 1:2012cv01373
Plaintiff: HADEL TOMA
Defendant: GLENWOOD FRIENDS MEETING and JIMMY CILLPAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GANTT v. MORGAN et al
as 1:2012cv01123
Plaintiff: IRIS SAPP GANTT
Defendant: COLVIN THOMAS MORGAN and THURMO MEDICAL SLEEP PRODUCTS INC
Cause Of Action: 31 U.S.C. § 3731 Fraud
BLACK v. PNC BANK et al We have downloadable decisions or orders for this case
as 1:2012cv00892
Plaintiff: JOHN D. BLACK
Defendant: PNC BANK , BB&T BANK and AARP LIFE INSURANCE
Cause Of Action: 28 U.S.C. § 1332
PIERCE v. PIERCE We have downloadable decisions or orders for this case
as 1:2012cv00743
Plaintiff: PATRICIA A PIERCE
Defendant: TORNELLO F PIERCE
Cause Of Action: 28 U.S.C. § 1332
SHAH v. PATEL
as 1:2012cv00665
Defendant: MEHUL B. PATEL
Plaintiff: BIJAL M. SHAH
Cause Of Action: 18 U.S.C. § 2707
DAVIS v. DUNCAN, et al We have downloadable decisions or orders for this case
as 1:2012cv00262
Plaintiff: WILLIAM C. DAVIS
Defendant: MARK J. DUNCAN and TRIAL AND ERRORS, INC.
Cause Of Action: 28 U.S.C. § 1332
GADDY v. H&R BLOCK, INC., et al
as 1:2012cv00052
Defendant: H&R BLOCK, INC., H&R BLOCK SERVICES, INC., HRB TAX GROUP, INC. and others
Plaintiff: CATHERINE M. GADDY
Cause Of Action: 28 U.S.C. § 1332
GLOVER v. JTH TAX, INC.
as 1:2012cv00050
Defendant: JTH TAX, INC.
Plaintiff: DOUGLAS GLOVER
Cause Of Action: 28 U.S.C. § 1332

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