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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 172
The Boeing Company v. Ten Oaks Management, LLC et al
as 3:2022cv00481
Plaintiff: The Boeing Company
Defendant: Ten Oaks Management, LLC, Andrew Lovrovich and David Richeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Octapharma Plasma, Inc. v. SeePoint, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00414
Plaintiff: Octapharma Plasma, Inc.
Defendant: SeePoint, LLC, Jonathan Arfin and Sydney Arfin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hubbard v. Harrison
as 3:2022cv00303
Plaintiff: Marc Hubbard
Defendant: William A. Harrison
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Hixson v. Hixson et al
as 3:2022cv00218
Plaintiff: Richard Hixson
Defendant: Janet Pichon Hixson and Lynn Hawkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Noble Bottling, LLC et al v. Reinhart Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00083
Defendant: Jason M. Torres, Jordana Weber, Reinhart Holdings, LLC and others
Plaintiff: Noble Bottling, LLC and Raycap Asset Holdings Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whalen v. Kamel
as 3:2021cv00594
Plaintiff: Patrick Whalen
Defendant: Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff: Lucas Shawn Capital LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bory Ryan Investment LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00526
Plaintiff: Bory Ryan Investment LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Crossroads Trucking Corp. v. TruNorth Warranty Plans of North America, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00318
Defendant: 19th Capital Group, LLC and TruNorth Warranty Plans of North America, LLC
Plaintiff: Crossroads Trucking Corp.
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al. We have downloadable decisions or orders for this case
as 3:2021cv00144
Defendant: KC Promotions, Keivy Chavez, John Doe and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 2201

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?