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 167
Ippolito et al v. SunTrust Bank et al
as 1:2012cv00046
Defendant: April Kisselburg Davis and SunTrust Bank
Plaintiff: Mark A. Ippolito , Neil H. Ullman and William Wright
Cause Of Action: Fed. Question
Ippolito et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 2:2012cv00005
Plaintiff: Mark A. Ippolito , Neil H. Ullman and William Wright
Defendant: SunTrust Bank and April Kisselburg Davis
Cause Of Action: Fed. Question
Commodity Futures Trading Commission v. Huffman We have downloadable decisions or orders for this case
as 3:2012cv00072
Defendant: Mitchell Brian Huffman
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
William Walt Pettit, Receiver, v. Allen et al We have downloadable decisions or orders for this case
as 5:2011cv00158
Defendant: Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff: William Walt Pettit
Cause Of Action: Tort Claim
Regroup Development, LLC v. Rabun County Bank We have downloadable decisions or orders for this case
as 2:2011cv00059
Defendant: Rabun County Bank
Plaintiff: Regroup Development, LLC
Cause Of Action: Diversity-Fraud
Regroup Development, LLC v. Rabun County Bank We have downloadable decisions or orders for this case
as 1:2011cv00268
Defendant: Rabun County Bank
Plaintiff: Regroup Development, LLC
Cause Of Action: Diversity-Fraud
Prime Choice Services, Inc. v. Glatt We have downloadable decisions or orders for this case
as 5:2011cv00129
Plaintiff: Prime Choice Services, Inc.
Defendant: Jordan Glatt
Cause Of Action: Diversity - Notice of Removal
Wood v. South Carolina Bank and Trust of the Piedmont, N.A. We have downloadable decisions or orders for this case
as 3:2011cv00300
Defendant: South Carolina Bank and Trust of the Piedmont, N.A.
Plaintiff: Harold B. Wood
Cause Of Action: Fraud
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Defendant: Equity Investment Fund Pooled Trust, Treasurer of the State of North Carolina Index, First-Citizens Bank & Trust Company and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: Diversity-(Citizenship)
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al We have downloadable decisions or orders for this case
as 3:2011cv00268
Defendant: UW EW Maske for Ruth M Bennett, Werthman Polly H IRRV Trust UA, Paul Silver and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: Diversity-(Citizenship)

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