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 97
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, CHRISTOPHER ANDRE JACKMON
Cause Of Action: Breach of Contract
BOYLES v. LANGMORE CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00545
Defendant: EQUITY TRUST COMPANY, LANGMORE CAPITAL, LLC
Plaintiff: CARLTON T. BOYLES
Cause Of Action: Notice of Removal-Fraud
JAMES v. MOYIHAN et al
as 1:2019cv01235
Plaintiff: JOANN JAMES
Defendant: ANDREW BERNARDINI, BRIAN MOYIHAN
Cause Of Action: Breach of Contract
JAMES v. SPECTRUM
as 1:2019cv01199
Defendant: SPECTRUM
Plaintiff: JOANN JAMES
Cause Of Action: Fed. Question
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. We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?