US District Court for the Eastern District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 179
Smith v. Sheetz Corporation et al We have downloadable decisions or orders for this case
as 4:2020cv00027
Defendant: Sheetz Corporation and Mary Ann Leon
Plaintiff: Selena Kimberly Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. Leon et al We have downloadable decisions or orders for this case
as 4:2020cv00026
Defendant: Sheetz Corporation and Mary Ann Leon
Plaintiff: Selena Kimberly Smith
Cause Of Action: 28 U.S.C. § 1331
GFG 737 Limited v. Jetcraft Corporation et al
as 5:2019cv00369
Plaintiff: GFG 737 Limited
Defendant: Jetcraft Corporation and Jetcraft Global Inc.
Cause Of Action: 28 U.S.C. § 1332
VOLT Power, LLC v. Butts et al We have downloadable decisions or orders for this case
as 7:2019cv00149
Defendant: John Berkner, William "Billy&quo Butts and William "Billy" Butts
Plaintiff: VOLT POWER, LLC
Cause Of Action: 28 U.S.C. § 1332
R.A. v. Epic Games, Inc. We have downloadable decisions or orders for this case
as 5:2019cv00325
Defendant: Epic Games, Inc.
Plaintiff: R. A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo, N.A. v. Thompson et al
as 5:2019cv00321
Plaintiff: Wells Fargo, N.A.
Defendant: A.J.M. Packaging Corporation, charles thompson and Hi-Tech Electric LLC
Cause Of Action: 28 U.S.C. § 1335
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 4:2019cv00107
Defendant: FIDELITY BROKERAGE SERVICES, LLC and MARIELLA FORERO-ROMERO
Plaintiff: MARIA NELLY JIMENEZ and ALFRED JIMENEZ, JR.
Cause Of Action: 28 U.S.C. § 1332
Jimenez et al v. Fidelity Brokerage Services, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00324
Defendant: Fidelity Brokerage Services, LLC and Mariella Forero-Romero
Plaintiff: Maria Nelly Jimenez and Alfred Jimenez, Jr.
Cause Of Action: 28 U.S.C. § 1332
M2 Lease Funds LLC v. Stevens Truck and Tractor, Inc., et al
as 5:2019cv00227
Defendant: Stevens Truck and Tractor, Inc. and George Edgar Stevens
Plaintiff: m2 Lease Funds LLC
Cause Of Action: 28 U.S.C. § 1332
Rabo Agrifinance v. Sanderson et al
as 4:2019cv00085
Defendant: Hobart Sanderson and Margaret Sanderson
Plaintiff: Rabo Agrifinance
Cause Of Action: 28 U.S.C. § 1330

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