District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 123
Wilkinson v. Wells Fargo Advisors et al
as 3:2016cv00755
Plaintiff: Andrew Elliott Wilkinson
Defendant: Wells Fargo Advisors, Angie Ostendarp, Mike Quimby and others
Cause Of Action: Civil Rights Act
Citibank, N.A. v. Jackson We have downloadable decisions or orders for this case
as 3:2016cv00712
Thirdparty_defendant: Home Depot U.S.A., Inc. , Carolina Water Systems, Inc.
Thirdparty_plaintiff: George W. Jackson
Counter_claimant: George W. Jackson
Counter_defendant: Citibank, N.A.
Cause Of Action: Notice of Removal
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00294
Plaintiff: Gregory Bader
Defendant: Mark Kurdys, Roberts & Stevens, P.A.
Cause Of Action: Diversity - Legal Malpractice
Bader v. Roberts & Stevens, P.A. et al
as 1:2016cv00293
Plaintiff: Gregory Bader
Defendant: Roberts & Stevens, P.A., mark c kurdys
Cause Of Action: Diversity - Legal Malpractice
Allen v. Cheatham
as 3:2016cv00642
Defendant: Principal Financial Group, Inc. , Mari Lynn T. Cheatham , Princor Financial Services Corporation
Plaintiff: R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff: CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant: Community One Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
First South Bank v. Seely et al We have downloadable decisions or orders for this case
as 3:2016cv00023
Defendant: Cynthia Leonard Seely , The Phillip J. Brust Charitable Remainder Trust
Plaintiff: First South Bank
Cause Of Action: Notice of Removal
Jackson v. U-Haul Co. of California
as 3:2016cv00011
Plaintiff: Carlos Jackson
Defendant: U-Haul Co. of California
Cause Of Action: Diversity-Property Damage
Maniya v. Neighborhood Assistance Corporation of America We have downloadable decisions or orders for this case
as 3:2015cv00625
Plaintiff: Javed Maniya
Defendant: Neighborhood Assistance Corporation of America
Cause Of Action: Notice of Removal-Breach of Contract
Munoz v. SunTrust Bank
as 3:2015cv00435
Plaintiff: Michael Munoz
Defendant: SunTrust Bank
Cause Of Action: Diversity-Fraud

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