District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 136
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)
5 Church Inc. et al v. Kamel
as 3:2017cv00517
Plaintiff: 5 Church Inc. , 5Church Charleston, LLC
Defendant: Ayman Kamel
Cause Of Action: Fed. Question
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00365
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Lauter v. Snyder's-Lance, Inc.
as 3:2017cv00364
Plaintiff: Richard S. Lauter
Defendant: Snyder's-Lance, Inc.
Cause Of Action: Bankruptcy
Smith v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: Fraud - Commodities Leverage Contracts
Podesta, et al v. Hanzel, et al We have downloadable decisions or orders for this case
as 3:2017cv00266
Plaintiff: Jeffrey Podesta , Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract

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