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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 167
Meineke Car Care Centers, Inc. et al v. Abomb Results, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00760
Plaintiff: EconoLube N' Tune, Inc. and Meineke Car Care Centers, Inc.
Defendant: Abomb Results, LLC, Melissa Ortiz and Adam Reich
Cause Of Action: Fraud
Mountain Land Properties, Inc. et al v. Lovell et al We have downloadable decisions or orders for this case
as 2:2012cv00084
Plaintiff: Mountain Land Properties, Inc. and Diana D.
Defendant: Fred Lovell, Rodney Hickox, Lynn A. Hickox and others
Cause Of Action: Diversity - Notice of Removal
D. v. Mountain Land Properties, Inc. et al
as 2:2012cv00083
Defendant: Fred Lovell, Hickox Rodney, Lynn Hickox and others
Plaintiff: Diana D.
Cause Of Action: Diversity - Notice of Removal
Stevens Construction Group, Inc. et al v. Situs Asset Management, LLC et al
as 3:2012cv00712
Plaintiff: Stevens Construction Group, Inc. , Ronald M Stevens and Carla J Stevens
Defendant: Situs Asset Management, LLC , SitusServ, LP , Starwood Asset Management, LLC and others
Cause Of Action: Diversity-Fraud
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc. We have downloadable decisions or orders for this case
as 3:2012cv00510
Plaintiff: Clark Material Handling Company
Defendant: Toyota Material Handling U.S.A., Inc.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Bottom et al v. Bailey et al We have downloadable decisions or orders for this case
as 1:2012cv00097
Plaintiff: David Bottom and Krystal Dawn Sanchez Bottom
Defendant: James W. Bailey, Jr., 1031 Exchange Services, LLC and HomeTrust Bank
Cause Of Action: Fed. Question
Birch et al v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00221
Defendant: Michael J. Kipp , Swisher Hygiene, Inc. and Steven R. Berrard
Plaintiff: Michael C. Birch and Lisa M. Birch
Cause Of Action: Diversity-Fraud
Russell v. Swisher Hygiene, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00216
Defendant: Steven R. Berrard, Michael J. Kipp and Swisher Hygiene, Inc.
Plaintiff: Norman Russell
Cause Of Action: Diversity-Fraud
McIntyre v. Chelsea Therapeutics International, LTD. et al We have downloadable decisions or orders for this case
as 3:2012cv00213
Plaintiff: Cameron McIntyre
Defendant: Chelsea Therapeutics International, LTD. , Simon Pedder , L. Arthur Hewitt and others
Cause Of Action: Diversity-Fraud
Devers Holdings, LLC et al v. Leonard et al We have downloadable decisions or orders for this case
as 2:2012cv00008
Plaintiff: Devers Holdings, LLC , J2 Partners, LLC , DN6 Kids Investment Company, LLC and others
Defendant: Fred M. Leonard, Jr., RPM Group, LLC and Real Estate Portfolio Marketing Group Brokerage, LLC
Cause Of Action: Diversity-Fraud

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