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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 186
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Alexander v. Israel et al We have downloadable decisions or orders for this case
as 1:2013cv00336
Plaintiff: Sharon B. Alexander
Defendant: Maxine O. Israel , Benjamin Israel , Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00691
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P Butler and Thomas E Banta
Cause Of Action: 28 U.S.C. § 1332
Fierro v. Orshoski et al We have downloadable decisions or orders for this case
as 3:2013cv00598
Plaintiff: Steven James Fierro
Defendant: Mark Orshoski, Kristina Orshoski, Elegance Senior Living, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Emrit v. Bank of America Inc. We have downloadable decisions or orders for this case
as 3:2013cv00547
Plaintiff: Ronald Satish Emrit
Defendant: Bank of America Inc.
Cause Of Action: 15 U.S.C. § 1601
Sterner v. Woodforest National Bank et al We have downloadable decisions or orders for this case
as 1:2013de00229
Plaintiff: Stephen G. Sterner
Defendant: Woodforest National Bank, Bryan Abraham and Lisa Cotton
Cause Of Action: 42 U.S.C. § 1983
Poston v. Poston et al We have downloadable decisions or orders for this case
as 1:2013de00222
Plaintiff: Allen Wayne Poston
Defendant: Susan R. Poston, Laura R. Crawford and Edward Ryan Poston
Cause Of Action: 31 U.S.C. § 3731 Fraud
Brissie et al v. Law Firm of Hutchins, Senester, & Kellam & Pettit, PA We have downloadable decisions or orders for this case
as 3:2013cv00322
Plaintiff: Robert Louis Brissie and Denise Cloninger Brissie
Defendant: Law Firm of Hutchins, Senester, & Kellam & Pettit, PA , Valerie Lewis, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Nestor We have downloadable decisions or orders for this case
as 3:2013cv00305
Plaintiff: United States of America
Defendant: Matthew G. Nestor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Dunst v. Hyundai Motor America et al
as 3:2013cv00069
Plaintiff: Ira D. Dunst
Defendant: Hyundai Motor America and Hyundai Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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: Meineke Car Care Centers, Inc. and EconoLube N' Tune, Inc.
Defendant: Abomb Results, LLC, Melissa Ortiz and Adam Reich
Cause Of Action: 31 U.S.C. § 3731 Fraud

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