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 164
Crossroads Trucking Corp. v. TruNorth Warranty Plans of North America, LLC et al
as 3:2021cv00318
Defendant: 19th Capital Group, LLC, TruNorth Warranty Plans of North America, LLC
Plaintiff: Crossroads Trucking Corp.
Cause Of Action: Diversity-Fraud
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: Injunction
Villanueva v. Municipality of the State of Alaska, et al We have downloadable decisions or orders for this case
as 3:2021cv00146
Defendant: General Attorney's Office, Brother Francis Shelter, Rick Mitcham and others
Plaintiff: Carlos A Villanueva
Cause Of Action: Diversity-Fraud
Carpenter v. William Douglas Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00019
Defendant: William Douglas Management, Inc., Nextlevel Association Solutions, Inc., NextLevel Association Solutions, Inc. doing business as HomeWiseDocs.com
Plaintiff: Susan K Carpenter, Susan K. Carpenter
Cause Of Action: Diversity-Fraud
Cleveland County Court v. Robinson We have downloadable decisions or orders for this case
as 1:2020cv00284
Plaintiff: Cleveland County Court
Defendant: Geneva Erin Robinson
Cause Of Action: Notice of Removal
Kamel et al v. Torio
as 3:2020cv00488
Defendant: Alejandro Torio
Plaintiff: Ayman Kamel, 5Church Atlanta Inc
Cause Of Action: Diversity-Conversion
Jerman v. AT&T Corporation We have downloadable decisions or orders for this case
as 3:2020cv00384
Plaintiff: Melvin McCoy Jerman
Defendant: AT&T Corporation
Cause Of Action: Diversity-Fraud
Total Petrochemicals and Refining USA, Inc. v. RSI Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00372
3Rd Party Plaintiff: RSI Logistics, Inc., RSI Leasing, Inc.
Plaintiff: Total Petrochemicals and Refining USA, Inc.
3Rd Party Defendant: A&R Logistics, Inc.
Cause Of Action: Diversity-Property Damage
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv00366
Plaintiff: Ash Ingredients, Inc., Nirav Ingredients, Inc.
Defendant: Wells Fargo Bank, N.A., John Does
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ledford v. Ledford et al We have downloadable decisions or orders for this case
as 1:2020cv00170
Defendant: Jarin Ledford, Damin Ledford, William Ledford and others
Plaintiff: April Ledford
Cause Of Action: Diversity-Fraud

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