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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 109
JONES, et al v. JTH TAX, INC.
as 1:2012cv00020
Defendant: JTH TAX, INC.
Plaintiff: SHAMIRA JONES and WILLIAM REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
GOODE v. REDDY ICE HOLDINGS, INC., et al
as 1:2011cv01152
Plaintiff: LEHOMA GOODE
Defendant: REDDY ICE HOLDINGS, INC., ARCTIC GLACIER INCOME FUND, ARCTIC GLACIER INC. and others
Cause Of Action: 31 U.S.C. § 3731
MEDPORT, INC. v. GREEN We have downloadable decisions or orders for this case
as 1:2011cv00766
Plaintiff: MEDPORT, INC.
Defendant: H. FRANKLIN GREEN
Cause Of Action: Civil Miscellaneous Case
POWELL et al v. FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION et al
as 1:2011cv00695
Plaintiff: JANICE H. POWELL and GEORGE T. POWELL, JR.
Defendant: FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION, ARTHUR G. BENNETT, DALE E. DUNCAN and others
Cause Of Action: 28 U.S.C. § 1343
HEWETT, et al v. SHAPIRO & INGLE LLP, et al We have downloadable decisions or orders for this case
as 1:2011cv00278
Plaintiff: ALVIN L. HEWETT and ZIRAILI M. ELBEY
Defendant: SHAPIRO & INGLE LLP and WELLS FARGO
Cause Of Action: 15 U.S.C. § 1640
HELM BUILDERS, LLC v. UNITED BANK & TRUST COMPANY, VERSAILLES, KY. et al We have downloadable decisions or orders for this case
as 1:2011cv00187
Plaintiff: HELM BUILDERS, LLC
Defendant: UNITED BANK & TRUST COMPANY, VERSAILLES, KY.
Cause Of Action: Diversity
EVERBANK COMMERCIAL FINANCE, INC. v. TSI HEALTHCARE, INC.
as 1:2011cv00016
Plaintiff: EVERBANK COMMERCIAL FINANCE, INC.
Defendant: TSI HEALTHCARE, INC.
Counter_claimant: TSI HEALTHCARE, INC.
Counter_defendant: EVERBANK COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1332
PARROT v. REINHARDT et al
as 1:2010cv00899
Plaintiff: GLENN PARROTT , JANE PARROTT and JAMES PARROTT
Defendant: WALTER RAY REINHARDT, JULIUS EVERETT "B JOHNSON, BENEFIT CONTRACT ADMINISTRATORS, LLC and others
Cause Of Action: Diversity
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff: DAVID WATLINGTON and TEDDY THOMPSON
Defendant: CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HART v. AAMCO TRANSMISSIONS INC. We have downloadable decisions or orders for this case
as 1:2009cv00311
Plaintiff: CHARLES HART
Defendant: AAMCO TRANSMISSIONS INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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