District of North Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 118
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff: CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant: Community One Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
First South Bank v. Seely et al We have downloadable decisions or orders for this case
as 3:2016cv00023
Defendant: Cynthia Leonard Seely , The Phillip J. Brust Charitable Remainder Trust
Plaintiff: First South Bank
Cause Of Action: Notice of Removal
Jackson v. U-Haul Co. of California
as 3:2016cv00011
Plaintiff: Carlos Jackson
Defendant: U-Haul Co. of California
Cause Of Action: Diversity-Property Damage
Maniya v. Neighborhood Assistance Corporation of America We have downloadable decisions or orders for this case
as 3:2015cv00625
Plaintiff: Javed Maniya
Defendant: Neighborhood Assistance Corporation of America
Cause Of Action: Notice of Removal-Breach of Contract
Munoz v. SunTrust Bank We have downloadable decisions or orders for this case
as 5:2015cv00119
Plaintiff: Michael Munoz
Defendant: SunTrust Bank
Cause Of Action: Diversity-Fraud
Munoz v. SunTrust Bank
as 3:2015cv00435
Plaintiff: Michael Munoz
Defendant: SunTrust Bank
Cause Of Action: Diversity-Fraud
Commodity Futures Trading Commission v The Tulving Company, Inc et al
as 3:2015cv00424
Plaintiff: Commodity Futures Trading Commission
Defendant: The Tulving Company, Inc. , Hannes Tulving, Jr.
Cause Of Action: (b) Federal Commodity Exchange Regulation
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 3:2015cv00413
Plaintiff: Prudential Investment Portfolios 2
Defendant: Bank of America Corporation, Bank of America, N.A.
Cause Of Action: Clayton Act
Dugan et al v. Wiegand et al We have downloadable decisions or orders for this case
as 3:2015cv00366
Plaintiff: M. Dugan , Karen Dugan , The GDM Family Trust
Defendant: Phillips Wiegand, Jr., Piliana M. Schamens, David W. Schamens and others
Cause Of Action: Diversity-Fraud
Brennan v. Carolina Coach & Camper, LLC et al We have downloadable decisions or orders for this case
as 5:2015cv00103
Plaintiff: Richard Brennan
Defendant: Carolina Coach & Camper, LLC , Steven Wells
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?