District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 239
Stephenson v. McCoy et al
as 6:2017cv01805
Plaintiff: Allen D Stephenson
Defendant: Mark McCoy, Carolina Arms Group LLC
Cause Of Action: - Diversity: Securities Fraud
Areford et al v. Crandall et al
as 6:2017cv01662
Plaintiff: Matthew Areford , Sallie Ruth Areford
Defendant: Guymon T Crandall, Trenda Halton, Kelly Johnson and others
Cause Of Action: Diversity-Fraud
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff: Southern First Bank
Defendant: DLUP LLC, Deron L Upton, John Does 1-4
Cause Of Action: Diversity-Fraud
Cannady v. Nations Auto LLC
as 6:2017cv01285
Plaintiff: Toni Regina Cannady
Defendant: Nations Auto LLC
Cause Of Action: (b) Federal Odometer Act - Odometer Tampering and Fraud
Muhler Company Inc, The v. State Farm Fire & Casualty Co
as 2:2017cv01200
Plaintiff: Muhler Company Inc, The
Defendant: State Farm Fire & Casualty Co
Cause Of Action: Diversity-Fraud
Southeastern Freight Lines, Inc. v. Lexmark Enterprise Software, LLC
as 3:2017cv01070
Plaintiff: Southeastern Freight Lines, Inc.
Defendant: Lexmark Enterprise Software, LLC
Cause Of Action: Diversity-Fraud
Sanfilippo v. Brewerton
as 2:2017cv00183
Plaintiff: Louis C Sanfilippo
Defendant: Timothy David Brewerton
Cause Of Action: Diversity-Fraud
Strickland v. County Council of Beaufort County, SC et al We have downloadable decisions or orders for this case
as 9:2017cv00067
Plaintiff: Charlie Strickland, Jr
Defendant: County Council of Beaufort County, SC , Jerri Ann Roseneau , Betty Ann Strickland and others
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 3:2017av99999
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: Fed. Question
Grisham v. Asbury SC JPV LLC et al
as 6:2016cv03999
Plaintiff: Lawrence Edward Grisham, Jr
Defendant: Asbury SC JPV LLC , Porsche Cars North America Inc
Cause Of Action: Diversity-Fraud

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