District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 141
Thomas v. Cilici LLC et al
as 3:2018cv00424
Defendant: Selene Finance LP, Hutchens Law Firm, Cilici LLC and others
Plaintiff: Tresenia Thomas
Cause Of Action: Declaratory Judgment
Strayhorn et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00341
Plaintiff: Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant: Bank of America, N.A.
Cause Of Action: Fed. Question: Tort Action
Hernandez v. Clay
as 3:2018cv00333
Plaintiff: Norberto Manuel Hernandez
Defendant: William S. Clay, Sr.
Cause Of Action: Diversity-Fraud
Taylor et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00288
Plaintiff: Chester Taylor , Ronda Warlick , Brian Warlick and others
Defendant: Bank of America, N.A.
Cause Of Action: Fed. Question: Tort Action
Germain v. Today's Audio/Video Inc. et al
as 5:2018cv00077
Plaintiff: Bob L. Germain, Jr.
Defendant: Today's Audio/Video Inc. , Darren Mulholland
Cause Of Action: Diversity-Fraud
Moreno v. Expedia We have downloadable decisions or orders for this case
as 3:2018cv00105
Plaintiff: Frank Moreno
Defendant: Expedia
Cause Of Action: Diversity-Petition for Removal
Cleveland County v. Purdue Pharma L.P. et al
as 1:2018cv00061
Plaintiff: Cleveland County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: Diversity-Fraud
Great Lakes International Financial Corporation v. Tower Bridge International Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00038
Plaintiff: Great Lakes International Financial Corporation
Defendant: Tower Bridge International Group, Inc. , Yi-Heng Francis Shen
Cause Of Action: Diversity-Breach of Fiduciary Duty
Dunne v. RESOURCE CONVERTING, LLC
as 3:2018cv00094
Plaintiff: Tom Dunne
Defendant: RESOURCE CONVERTING, LLC
Cause Of Action: Diversity-Fraud
Mecklenburg County v. Purdue Pharma L.P. et al
as 3:2018cv00071
Plaintiff: Mecklenburg County
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: Diversity-(Citizenship)

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