District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 131
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
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
Wilson v. PNC Bank, National Association
as 5:2017cv00042
Plaintiff: Richard C. Wilson
Defendant: PNC Bank, National Association
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ash v. Charlotte School of Law, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00039
Plaintiff: Leah Ash
Defendant: Charlotte School of Law, LLC , Infilaw Corporation , InfiLaw Holding, LLC
Cause Of Action: Diversity-Fraud
Cargill, Incorporated v. WDS, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00848
Plaintiff: Cargill, Incorporated
Defendant: WDS, Inc. , Jennifer Maier , Brian Ewert
Cause Of Action: Diversity-Fraud
Wilkinson v. Wells Fargo Advisors et al We have downloadable decisions or orders for this case
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

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