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 186
Vogel v. 1 Percent Lists Franchises, LLC et al
as 3:2024cv00182
Plaintiff: Jessica Wynne Vogel
Defendant: 1 Percent Lists Franchises, LLC, Lisa M Edwards and Absobeautly, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Quail Ridge NC, LLC v. Meminger
as 5:2024cv00012
Plaintiff: Quail Ridge NC, LLC
Defendant: Meminger Emmanuel and Emmanuel Meminger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore, et al. v. Compass Group USA, Inc., et al. We have downloadable decisions or orders for this case
as 3:2023cv00818
Plaintiff: George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff: Francis Jaye and Sean Madelmayer
Defendant: Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant: Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Borrero v. Compass Group USA, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00822
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ghera v. Wells Fargo Bank, N.A.
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
FS Medical Supplies, LLC v. Tanner Pharma UK Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00598
Plaintiff: FS Medical Supplies, LLC
Defendant: Tanner Pharma UK Limited, Raymond Fairbanks Bourne, Mary Everett Bourne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderson et al v. Electrolux Home Products, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00560
Plaintiff: Myron Anderson and Brenda Weaver
Defendant: Electrolux Home Products, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Conaway v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00542
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DWM International, Inc. v. Cristaux, Inc. We have downloadable decisions or orders for this case
as 3:2023cv00351
Plaintiff: DWM International, Inc. and DWM International, Inc. doing business as Society Awards, Inc.
Defendant: Cristaux, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esterhay v. Ten Oaks Management, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00203
Plaintiff: John Esterhay
Defendant: Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 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?