Middle District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
Cody Creek Park, Inc. v. CAPITAL ONE SERVICES, LLC et al
as 1:2016cv01136
Plaintiff: Cody Creek Park, Inc.
Defendant: CAPITAL ONE SERVICES, LLC , Capital One Services II, LLC , Capital One Financial Corporation and others
Cause Of Action: Diversity
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
as 1:2016cv00988
Plaintiff: CALLOWAY JOHNSON MOORE & WEST, P.A.
Defendant: DAVID WALTER MOORE
Cause Of Action: Diversity-Fraud
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
as 1:2016cv00710
Defendant: SOROS FUND MANAGEMENT LLC , C-S AVIATION SERVICES, INC.
Plaintiff: THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. , COREOLIS HOLDINGS INC.
Cause Of Action: Notice of Removal
COLE, et al v. SANTA FE TOBACCO, et al
as 1:2016cv00687
Plaintiff: JASON COLE , RACHAEL KING
Defendant: SANTA FE TOBACCO, REYNOLDS AMERICAN INC.
Cause Of Action: Review of USDA Decision - Food Stamps
GWALTNEY v. FORD MOTOR CREDIT COMPANY et al We have downloadable decisions or orders for this case
as 1:2016cv00428
Plaintiff: RICHARD GWALTNEY
Defendant: FORD MOTOR CREDIT COMPANY, CHRIS HESS
Cause Of Action: Civil Rights
HINSON-GRIBBLE v. COBB et al
as 1:2016cv00005
Plaintiff: QUANCIDINE HINSON-GRIBBLE
Defendant: BARBARA LOUISE COBB, HELEN B. KELLY, LORI M. SOLINGER and others
Cause Of Action: Diversity-Fraud
HUNTER et al v. MOUNTAIN COMMERCE BANK et al
as 1:2015cv01050
Plaintiff: GREGORY HUNTER , HUNTER FAMILY CAPITAL, L.L.C.
Defendant: MOUNTAIN COMMERCE BANK , BOBBY A. BROWN
Cause Of Action: Diversity-Petition for Removal
MCCALL v. TRANS UNION, LLC, ET AL.
as 1:2015cv01001
Defendant: TRANS UNION, LLC , COLLEGE FOUNDATION, INC. , EXPERIAN INFORMATION SOLUTIONS, INC.
Plaintiff: JAMIE MCCALL
Cause Of Action: Petition for Removal - Fair Credit Reporti
MOSLEY,ET AL. V FANDUEL, INC., ET AL.
as 1:2015cv00912
Plaintiff: TONY MOSLEY
Defendant: FANDUEL, INC., FANDUEL DEPOSITS, LLC, DRAFTKINGS, INC.
Cause Of Action: Diversity-Fraud
MONGE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2015cv00792
Plaintiff: JOSUE ROBERTO MONGE , EMILY COATES MONGE , DAVID ROY MANDEL and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Diversity-Fraud

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?