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 93
MPE HOLDINGS, LLC v. DEPCOM POWER, INC.
as 1:2019cv00812
Defendant: DEPCOM POWER, INC.
Plaintiff: MPE HOLDINGS, LLC
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 1:2018cv01028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Diversity
PET SPECIALTIES, LLC v. NAVISIONTECH, INC. We have downloadable decisions or orders for this case
as 1:2018cv00985
Plaintiff: PET SPECIALTIES, LLC
Defendant: NAVISIONTECH, INC.
Cause Of Action: Diversity-Fraud
DAVIDSON COUNTY v. PURDUE PHARMA, L.P. et al
as 1:2018cv00983
Defendant: MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., MALLINCKRODT LLC and others
Plaintiff: DAVIDSON COUNTY
Cause Of Action: Diversity
MORRIS, ET AL. V. MARTY'S WINE BAR AND CAFE, LLC, ET AL.
as 1:2018cv00899
Defendant: Amy Daniels, Local 25 Restaurant, LLC, 23 Union, LLC and others
Plaintiff: Ted Morris, Morr Marketing Enterprises, Inc.
Cause Of Action: Diversity
WHERRY v. TRANS AM FACTORING SERVICE, ET AL.
as 1:2018cv00733
Defendant: CRISTAL MIRANDA BILINGUAL RELATIONSHIP SPECIALIST, DJ CROCKER RESPONDEAT SUPERIOR FOR TAFS, TRANS AM FACTORING SERVICE
Plaintiff: BENJAMIN J. WHERRY
Cause Of Action: Fed. Question
CABARRUS COUNTY v. PURDUE PHARMA L.P. et al
as 1:2018cv00474
Plaintiff: CABARRUS COUNTY
Defendant: PURDUE PHARMA L.P., PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Diversity
CAROLINA DIGITAL PHONE, INC. v. REV.IO, LLC et al
as 1:2018cv00222
Plaintiff: CAROLINA DIGITAL PHONE, INC.
Defendant: REV.IO, LLC , OVERGROUP CONSULTING, LLC
Cause Of Action: Diversity-Fraud
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff: VANESSA C. GRANGER , BEVERLY KRISTINA MILLER , LILYA J. MCATEE
Defendant: GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: Diversity-Racketeering (RICO) Act
WARREN v. SCALES
as 1:2018cv00024
Plaintiff: TINIKA S. WARREN
Defendant: GARY RASHAWN SCALES
Cause Of Action: Fed. Question

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