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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 109
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff: HOLCIM (US) INC.
Defendant: GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERKINS v. SANTANDER CONSUMER USA HOLDINGS INC.
as 1:2023cv01010
Plaintiff: PAULA PERKINS
Defendant: SANTANDER CONSUMER USA HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WOODARD v. GREEN
as 1:2023cv00474
Plaintiff: ROYISHA WOODARD
Defendant: CORNELIUS GREEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff: DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant: MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CIARCIELLO v. BIOVENTUS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv00032
Plaintiff: Robert Ciarciello
Defendant: Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv00370
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WILSON v. SAMPSON
as 1:2022cv00358
Plaintiff: NATHAN WILSON
Defendant: ALESHA SAMPSON
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HILL v. CARVANA, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00037
Plaintiff: ARTHUR HILL
Defendant: CARVANA, LLC and Bridgecrest Credit Company, LLC
Cause Of Action: 28 U.S.C. § 1331
NOLAN et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS We have downloadable decisions or orders for this case
as 1:2021cv00979
Plaintiff: NATHANIEL J. NOLAN and HELENA WITTENBERG
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
TAYLOR et al v. CARRIER GLOBAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2021cv00839
Plaintiff: JANET TAYLOR and JAMES NEWLANDS
Defendant: CARRIER GLOBAL CORPORATION and WALTER KIDDE PORTABLE EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332

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