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 104
RICCORDELLA et al v. FANDUEL GROUP
as 1:2022cv00370
Plaintiff: VINCENT MARK RICCORDELLA and MICHELLE RICCORDELLA
Defendant: FANDUEL GROUP
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
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
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
TOLAND v. ACEPLANS LLC et al
as 1:2021cv00290
Defendant: ACEPLANS LLC, FIRST HEALTH NETWORK, SALVASEN HEALTH and others
Plaintiff: BRITTANY TOLAND
Cause Of Action: 28 U.S.C. § 1332
DERNOSHEK v. FIRSTSERVICE RESIDENTIAL, INC. et al We have downloadable decisions or orders for this case
as 1:2021cv00056
Defendant: FIRSTSERVICE RESIDENTIAL CAROLINAS, INC., FIRSTSERVICE RESIDENTIAL, INC. and NEXTLEVEL ASSOCIATION SOLUTIONS, INC. doing business as HOMEWISEDOCS.COM
Plaintiff: LOGAN DERNOSHEK
Cause Of Action: 28 U.S.C. § 1332
LINDEMANN-MOSES v. JACKMON et al We have downloadable decisions or orders for this case
as 1:2020cv00655
Plaintiff: KERSTIN LINDEMANN-MOSES
Defendant: BARBARA JACKMON and CHRISTOPHER ANDRE JACKMON
Cause Of Action: 28 U.S.C. § 1330
BOYLES v. LANGMORE CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00545
Defendant: EQUITY TRUST COMPANY and LANGMORE CAPITAL, LLC
Plaintiff: CARLTON T. BOYLES
Cause Of Action: 28 U.S.C. § 1441
JAMES v. MOYIHAN et al
as 1:2019cv01235
Plaintiff: JOANN JAMES
Defendant: ANDREW BERNARDINI and BRIAN MOYIHAN
Cause Of Action: 28 U.S.C. § 1346

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